Senior Compliance Director, Consumer Financial Services

About Us:

DailyPay, Inc. is transforming the way people get paid. As the industry’s leading on-demand pay solution, DailyPay uses an award-winning technology platform to help America’s top employers build stronger relationships with their employees. This voluntary employee benefit enables workers everywhere to feel more motivated to work harder and stay longer on the job, while supporting their financial well-being outside of the workplace.

DailyPay is headquartered in New York City, with operations throughout the United States as well as in Belfast. For more information, visit DailyPay's Press Center.

The Role:

DailyPay is seeking a highly motivated and experienced individual to join DailyPay’s compliance department and provide leadership support in building and implementing a top-class, highly effective compliance program for DailyPay’s fast-growing business. As the Senior Compliance Director, Consumer Financial Services, you will play a crucial role in ensuring compliance for our consumer financial services products and features. Reporting to the Deputy General Counsel & Chief Compliance Officer, you will collaborate closely with various departments to ensure adherence to regulations and company policies.

If this opportunity excites you, we encourage you to apply even if you do not meet all of the qualifications.

How You Will Make an Impact:

• Serve as key member of the Compliance team in building, executing, and expanding the company’s compliance program
• Design and maintain company-wide compliance policies, controls, and standards
• Provide leadership in promoting culture of ethics and integrity throughout organization and developing program features that embed compliance into all aspects of business
• Advise on the development, launch, and iteration of DailyPay consumer financial services products
• Support the Chief Compliance Officer and other management and business leaders with compliance needs and questions

What You Bring to The Team:

• 7-10+ years of hands-on consumer financial services (CFS) and/or in-house legal role(s) in compliance
• Knowledge of and experience with oversight of CFS compliance programs
• Expertise and experience in at least some of the following subject areas: consumer financial services, fintech products, bank partnerships, issuer processing, federal/state licensing, financial institution and BSA/AML/OFAC regulations, money transmission, EFTA/Reg E, TILA/Reg Z, disputes/chargebacks, association and network rules, KYB/KYC, FCRA, marketing and advertising law (UDAP/UDAAP), privacy/data governance, cyber/information security, fraud prevention
• Superb interpersonal, verbal and written communication skills
• Sound judgment, commercial awareness and business acumen
• Ability to demonstrate highest degree of ethical …