The opportunity
At Chime, we believe that everyone can achieve financial progress. We created Chime—a financial technology company, not a bank*—on the premise that core banking services should be helpful, easy, and free.
What you'll do
Lead the end-to-end compliance testing process: from strategically scoping the review, partnering with cross functional teams to obtain necessary documentation, performing robust testing and gathering/reporting testing results to senior management.
Proactively assist the business by identifying solutions to complex: issues/findings and performing follow-up to ensure remediation is successful.
Partner with cross-functional teams to perform compliance testing and/or to: support bank partner testing oversight.
Play a key role in creating and designing automated internal compliance: monitoring and testing to identify trends, issues, and key performance and risk indicators.
Maintain current knowledge of applicable laws and regulations and understand: regulatory impact of changes to product/service offerings.
Have 5-8 years of work experience, including: regulatory compliance testing in Financial Services, Risk Consulting or Fintech companies.
What they're looking for
- Knowledge of laws, regulations, and rules governing consumer financial: protection, banking, payment networks, money transmission, and consumer lending.
- Strong problem-solving skills are essential and demonstrated ability to take: initiative and work independently.
- Work well with ambiguity and multiple priorities while balancing the interests of multiple stakeholders.
- Analytical skills, such as SQL or data visualization, are a plus.
