Director of Compliance - FinTech

Reston, Virginia, United States · Legal and Compliance


Technology is transforming the consumer and small business lending markets and this is your chance to have a seat at the forefront of these dynamic markets.

Position Summary

We are a leading online direct lending company with offices in Northern Virginia and New York City that provides small business loans to businesses nationwide, using credit and business process automation.

The Compliance Manager will be responsible for executing risk-based compliance transaction testing for the purpose of independently validating adherence to lending regulations including but not limited to BSA/AML, ECOA/Reg. B, FCRA, SCRA, and UDAAP. The successful candidate must have excellent communication skills, an ability to anticipate and deliver on the needs of a fast-paced and innovative business, and the flexibility to simultaneously manage a wide range of projects.


Participate in additional projects as needed.


Skills and Experience

Basic Qualifications

Preferred Qualifications


Apply for this job