Compliance & Risk Lead for Fintech Infrastructure
a8 coreMenlo Park, CA
Compliance & Risk Lead for Fintech Infrastructure
a8 coreMenlo Park, CA
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationSoftware PublishersAbout the role
A8 Core in Menlo Park, CA is seeking a senior Compliance lead to build and own the risk program across the platform. You will define onboarding, screening, and monitoring controls for clients, own the prohibited policy, and collaborate with Engineering to capture the evidentiary record required by regulators and partners. You will drive audits, regulatory exams, and due-diligence activities, ensuring the program remains current with evolving rules and business needs.
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JOB OVERVIEW
Experience level
Manager
Location
Menlo Park, CA
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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