Partner Diligence
ColumnSan Francisco, California, United States • United States
Posted October 2, 2024
160000 - 250000 USD year
Full Time
About the Company
Column.com is a developer-focused national bank working to enable the creation of innovative financial products.
Job Description
Column is looking for a Partner Diligence professional to join their team. The role involves managing the diligence, risk assessment, control review, approval, and onboarding of fintech partners. The successful candidate will have deep regulatory compliance expertise and experience in evaluating compliance programs.
Requirements
- 10+ years of regulatory compliance experience in regulated financial services
- Familiarity with the fintech-banking partnership model, and key risks and risk mitigation strategies relevant to the partnership model
- Deep understanding of commercial banking products, relevant requirements, and product-specific risks
- Fluency with key regulations, including those addressing Fair Lending, Privacy, Funds Availability, Truth in Lending, Electronic Funds Transfers, NACHA, E-Sign, UDAAP, and Prepaid Access
- Experience presenting to senior management, the Board, and with regulators
- Strong communication skills, both verbal and written
- Basic familiarity with BSA/AML and OFAC requirements preferred
Benefits
- Comprehensive health, dental, and vision plans
- Comprehensive family planning and fertility benefits
- FSA and HSA account options
- 401k plan, including self-directed brokerage options
- Flexible time-off policy
- 100% paid parental leave
- Catered lunches and dinners
- Commuter benefits
- Regular team building events