VXI Global Solutions

Senior Associate, Compliance Assurance & Testing

VXI Global Solutions • $101K — $140K *
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • 5-8 years of experience in regulatory compliance testing within Financial Services, Risk Consulting, or Fintech.
  • Knowledge of laws and regulations related to consumer financial protection, banking, payment networks, and lending.
  • Strong problem-solving abilities showcasing initiative and independence.
  • Ability to work amidst ambiguity and manage multiple priorities effectively.
  • Analytical skills, preferably with experience in SQL or data visualization.

Responsibilities

  • Lead the complete compliance testing process from planning to reporting results to management.
  • Identify solutions for complex compliance issues and ensure successful remediation.
  • Collaborate with internal and bank partner teams for compliance testing oversight.
  • Design and implement automated compliance monitoring and testing frameworks.
  • Stay updated on applicable laws, regulations, and their impact on products/services.

Benefits

  • In-office work policy encouraging team connection, with flexibility for remote work on Fridays.
  • Supportive benefits for work-life balance, including backup care and commuter subsidies.
  • Comprehensive health and financial benefits catering to various life stages.
  • Generous vacation policy and additional paid time off for team building.
  • 1% of time off to support community service of choice.
  • Annual wellness stipend for eligible expenses.
  • Up to 22 weeks of paid parental leave for birthing parents and 12 weeks for non-birthing parents.
  • Family planning reimbursement assistance.
Full Job Description
About the role

We are hiring for a Senior Associate on Chime's Compliance Assurance & Testing team. You will work in a fast paced environment and play an essential role in ensuring Chime remains compliant with regulatory requirements, internal policies, and bank partner expectations. In this role you will perform strategic end-to-end compliance testing of Chime's innovative products and services to identify risks and control gaps. This will involve partnership with internal teams, as well as collaboration with our issuing bank partner's legal and compliance teams. This role will report to the Head of Compliance Assurance and Testing.

The base salary offered for this role and level of experience will begin at $101,000.00 and up to $140,000.00. Full-time employees are also eligible for a bonus, competitive equity package, and benefits. The actual base salary offered may be higher, depending on your location, skills, qualifications, and experience.
In this role, you can expect to
  • Lead the end-to-end compliance testing process: from strategically scoping the review, partnering with cross functional teams to obtain necessary documentation, performing robust testing and gathering/reporting testing results to senior management.
  • Proactively assist the business by identifying solutions to complex issues/findings and performing follow-up to ensure remediation is successful.
  • Partner with cross-functional teams to perform compliance testing and/or to support bank partner testing oversight.
  • Play a key role in creating and designing automated internal compliance monitoring and testing to identify trends, issues, and key performance and risk indicators.
  • Maintain current knowledge of applicable laws and regulations and understand regulatory impact of changes to product/service offerings.
To thrive in this role, you have
  • Have 5-8 years of work experience, including: regulatory compliance testing in Financial Services, Risk Consulting or Fintech companies.
  • Knowledge of laws, regulations, and rules governing consumer financial protection, banking, payment networks, money transmission, and consumer lending.
  • Strong problem-solving skills are essential and demonstrated ability to take initiative and work independently.
  • Work well with ambiguity and multiple priorities while balancing the interests of multiple stakeholders.
  • Analytical skills, such as SQL or data visualization, are a plus.

#LI-Onsite #LI-LB1

What we offer for our full-time, regular employees
  • Our in-office work policy is designed to keep you connected - with four days a week in the office and Fridays from home for those near one of our offices, plus team and company-wide events depending on location. Whether you're coming in regularly or are part of our fully remote program, you'll stay engaged with your work and teammates.
  • Benefits that support your work and life, including backup child, elder, and pet care and subsidized commuter benefits for eligible employees.
  • Comprehensive health, financial, and wellbeing benefits designed to support you at every stage of life.
  • Generous vacation policy and company-wide paid days off
  • 1% of your time off to support local community organizations of your choice
  • Annual wellness stipend to use towards eligible wellness related expenses
  • Up to 22 weeks of paid parental leave for birthing parents and 12 weeks of paid parental leave for non-birthing parents
  • Access to family planning reimbursement
  • ♥ A challenging and fulfilling opportunity to join one of the most experienced teams in FinTech and help millions unlock financial progress

We know that great work can't be done without a diverse team and inclusive environment. That's why we specifically look for individuals of varying strengths, skills, backgrounds, and ideas to join our team. We believe this gives us a competitive advantage to better serve our members and helps us all grow as Chimers and individuals.

About VXI Global Solutions

VXI Global Solutions is a business process outsourcing company that provides customer care, technical support, and back-office services to its clients. The company was founded in 1998 and has since grown to have over 30,000 employees across 42 locations worldwide. VXI Global Solutions prides itself on its ability to provide high-quality customer service and support to its clients, which range from small startups to Fortune 500 companies. The company's services are designed to help its clients improve customer satisfaction, reduce costs, and increase revenue.
Learn more about VXI Global Solutions
Size
30,000 employees
Industry
Founded
1998

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