Head of Compliance

SF
Operations
Full-time
This role will be a unique opportunity to build out the compliance and regulatory operations at a fast growing fintech company.

You Will:

    • Be leading our compliance/AML functions and be responsible for building out our compliance program/strategy and ensuring it is implemented.
    • Be working alongside product and engineering to ensure we are maintaining compliance with regualtions.
    • Working closely with regulators and vendors to maintain relationships in good standing.

You Are:

    • Well versed in Reg E, F, Durbin Act, BSA/AML and other relevant regulations and frame works.
    • A college graduate with 5+ years experience working in regulatory compliance or a related field.
    • Able to work collaboratively with product, engineering, and operations.
    • Great at communicating and have strong articulation in drafting new policies and procedures with stakeholders.

Why Point?

    • Opportunity to be a part of a brand that is creating a new standard of financial services.
    • Ground floor of a fast growing, mission-driven company.
    • Competitive salary and benefits.

Perks

    • Competitive salary and stock options
    • 401k
    • Full health benefits (medical, dental, and vision insurance).
    • 20-day vacation policy. Can roll over up to 10 days per year. And we shut down the office in-between Christmas and New Year's. Flexible WFH and sick day allowance.
    • Education Credits: $25/mo
    • Keep learning — books, courses, training, etc.
    • Wellness Credits: $50/mo
    • Take care of yourself — gym, fitness classes, meditation, etc.
    • Commute Credits: $100/mo
    • Don't stress rush hour — public transit, bike, lyft, etc.