Learn about TabaPay, the experts in simplifying money movement for innovators in regulated industries. Backed by SoftBank VF.
About the role
Provide Second Line oversight of TabaBank’s consumer deposit products, with particular expertise in: The initial program is focused on deposit products rather than consumer lending, consistent with TabaBank’s current product strategy and regulatory commitments. Found on 1752vc Careers, the job board for startup and VC roles.
What they're looking for
- 7+ years of consumer compliance experience in banking, fintech, payments, or regulated financial services
- Strong experience with consumer deposit compliance and bank Compliance Management Systems
- Deep working knowledge of Regulation E, Regulation CC, Regulation DD, UDAAP, Regulation P/GLBA, consumer privacy, complaint management, marketing/advertising, and deposit servicing requirements
- Experience with compliance risk assessments, monitoring and testing, regulatory change management, and issue remediation
- Experience advising Product, Operations, Marketing, and Technology teams on regulatory requirements
- Experience supporting bank regulatory examinations, audits, or independent compliance reviews
More about this role
The world is moving towards instant digital payments and TabaPay is leading the way. We help thousands of Fintechs in the US and Canada instantly move money in and out of accounts and we are actively expanding into other countries. Our customers represent the hottest verticals in the financial service industry such as neobanks, challenger brokers, gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars each year. To learn more visit www.tabapay.com.
The Senior Manager, Consumer Compliance serves as TabaPay’s primary subject matter expert for consumer compliance and provides independent Second Line oversight of consumer compliance risk across the enterprise, with particular responsibility for TabaBank’s consumer banking products and activities.
Reporting to the Chief Compliance Officer, this role will help build, implement, and maintain the Consumer Compliance Program as a core component of the enterprise Compliance Management System (CMS). The role will provide regulatory gui dan ce, oversight, monitoring, testing, and independent challenge to business and operational teams throughout the consumer product lifecycle.
The immediate focus will...
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