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Salary: USD 140,000 - 195,000 / annual
Splash Financial is a fintech marketplace that has refinanced $6+ billion in consumer loans since 2013, helping people tackle student loans, credit card debt, and other forms of consumer debt. The company operates a network of credit union and bank partners and has raised over $135 million from top-tier investors.
You will join as Senior Compliance Manager to build and scale the compliance program for consumer lending products. This is a strategic build role combining hands-on execution with advisory work across the organization. You'll partner closely with Legal, Product, Engineering, Marketing, and Operations to embed compliance into product development from inception, not as an afterthought. You'll work directly with bank partners on their compliance obligations for Splash programs and design scalable workflows that enable compliance to keep pace with rapid growth.
Key responsibilities include:
**Product & Partner Advisory:** Act as compliance advisor for new product development, ensuring alignment with federal and state regulations and bank partner requirements. Collaborate cross-functionally to embed compliance into the product lifecycle. Review implementation logs and documentation to support bank partner approvals.
**Systems & Workflow Design:** Design and operationalize end-to-end compliance workflows, transitioning manual processes into automated, scalable systems. Develop dashboards and reporting tools to monitor compliance health, regulatory obligations, and risk indicators. Continuously improve systems and tools to keep pace with growth and evolving regulations.
**Issue Management & Training:** Review and respond to escalated complaints, identifying trends and root causes. Manage issue tracking and remediation across the organization, escalating unresolved exceptions and driving timely resolution. Develop and deliver compliance training, including annual certification, to keep staff current on best practices.
Splash is remote-first (though collections teams work in-person in Arizona). The company operates with startup speed and agility despite being founded in 2013, guided by values of ownership, raising the bar, saying hard things, and elevating each other.
**Requirements:**
- Bachelor's degree required
- 6–10 years in compliance or risk management within fintech or financial services; experience with consumer lending and bank partnerships strongly preferred
- CRCM, CUCE, CUCO, CFE, CIA, or similar credentials are a plus
- 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; comfortable working with data and dashboards
- Excellent communication and relationship-building skills, with ability to influence cross-functional teams and leadership
- Experience with project management platforms (e.g., Jira)
- Highly organized and execution-oriented, with genuine ability to thrive in fast-paced, high-growth environment
