Audit Lead (Compliance)

Myrtle Point, Oregon, United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, E-commerceIndustries

Requirements

Candidates must possess a Bachelor's degree in Accounting, Finance, Business, or a related field, with 4-6 years of experience in internal audit, compliance testing, or risk assurance, specifically within the FinTech industry. Knowledge of BSA/AML, OFAC, consumer protection laws, and financial regulations is essential, along with strong analytical, documentation, and communication skills. Professional certifications such as CIA, CPA, or CAMS are a plus, as is experience with audit software/tools and GRC platforms. The ability to work independently in a fast-paced, evolving environment is also required.

Responsibilities

The Audit Lead will develop and execute risk-based internal audit plans focusing on BSA/AML, OFAC, consumer protection, and licensing compliance. Responsibilities include performing walkthroughs, control testing, and identifying issues within operational and compliance functions. The role involves drafting audit findings, preparing formal reports, monitoring remediation status, and supporting audit readiness for external stakeholders like bank partners and state regulators. Additionally, the Audit Lead will assist in establishing an internal audit framework, documentation standards tailored for FinTech, and contribute to the design of the Audit Policy and reporting procedures for executive leadership. They will also coordinate with 1st and 2nd Line functions to validate controls, align on risk mitigation, and help establish a Quality Assurance (QA) function.

Skills

Internal Audit

Compliance

Financial Crime

Operational Controls

Risk Assessment

BSA/AML

OFAC

Consumer Protection

Licensing Compliance

Control Testing

Audit Reporting

Remediation

FinTech

Audit Policy

Reporting Procedures

Bolt

Provides seamless one-click payment solutions

About Bolt

Bolt improves the online shopping experience by providing secure payment solutions for e-commerce businesses. Its main product is a one-click checkout system that simplifies the payment process for online shoppers. This system includes features like Passkey, which allows users to log in and check out using methods such as PIN, Touch ID, and Face ID, making transactions faster and more secure. Bolt differentiates itself from competitors by guaranteeing a 20% increase in conversion rates for merchants, or they offer a money-back guarantee, showcasing their confidence in their technology. The goal of Bolt is to help online retailers enhance customer satisfaction and boost sales through a seamless checkout experience.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$936.7MTotal Funding

SERIES_ECompany Stage

Consumer Software, FintechIndustries

501-1,000Employees

Benefits

Comprehensive health coverage: Medical, dental & vision

Remote-first workplace

4 day work weeks

Time away: Flexible PTO, paid holidays + floating holidays and your birthday off

Equity Early Exercise Program

Paid parental leave

Phone, Utilities, and Wellness stipends

Competitive Pay

Retirement plans

Virtual and in-person team & company events

Risks

CEO departure may affect strategic direction and investor confidence.

97% share price reduction indicates potential financial instability.

Expansion into Zimbabwe may lead to operational inefficiencies.

Differentiation

Bolt offers a one-click checkout solution enhancing user experience and conversion rates.

The Passkey feature uses biometric authentication, aligning with growing security trends.

Bolt's money-back guarantee attracts merchants by promising improved conversion rates.

Upsides

Partnership with Checkout.com enhances Bolt's technology and merchant adoption.

Growing Generation Z demographic values convenience, aligning with Bolt's offerings.

Performance-based pricing models support Bolt's money-back guarantee strategy.

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