Senior Compliance Manager

The role

The Senior Compliance Manager will build and scale the compliance program for consumer lending products. This role involves strategic advisory, designing scalable workflows, and partnering with Legal and bank partners to guide product development.

What you will do

• Act as a compliance advisor for new product development
• Collaborate with Product, Engineering, Marketing, Legal, and Operations to embed compliance into the product lifecycle
• Review implementation logs and documentation to support bank partner approvals
• Design and operationalize end-to-end compliance workflows
• Develop dashboards and reporting tools to monitor compliance health and risk indicators
• Continuously improve compliance systems, tools, and workflows
• Review and respond to escalated complaints
• Manage issue tracking and remediation across the organization
• Develop and deliver compliance training, including annual certification training

Required qualifications

• Bachelor's degree required
• 6-10 years in compliance or risk management within fintech or financial services
• Working knowledge of state and federal consumer protection regulations (ECOA, TILA, FCRA, FDCPA, UDAAP, GLBA and privacy, OFAC)
• Proven ability to design scalable compliance workflows and leverage technology for automation
• Strong analytical and problem-solving skills
• Excellent communication and relationship-building skills
• Experience with project management platforms (e.g., Jira)
• Highly organized and execution-oriented

Nice to have

• experience with consumer lending and bank partnerships
• CRCM, CUCE, CUCO, CFE, CIA, or similar credentials

Benefits

• Fully remote work freedom (for most roles)
• Competitive salary packages
• Flexible PTO + 9 company holidays
• Equity: Share in our start-up success
• Comprehensive and affordable insurance benefits
• Paid parental leave for both caregivers
• Essential modern equipment to get the job done
• Fully paid Claude subscription
• 401(k)
• Quarterly meet-ups: In person & virtual fun
• Awesome Splash swag

About the company

Splash Financial was created in 2013 to help people with debt, including student loans and credit card refinancing. The company uses a marketplace and automated loan processing technology through a network of bank and credit union partners.