Financial Crimes Compliance Specialist
DraftKingsFull Time
Mid-level (3 to 4 years)
Candidates should possess a minimum of 6 years of Compliance experience, with a preference for diverse experience in both large banks/financial institutions and FinTechs, and demonstrate strong communication skills, attention to detail, and project management skills. They should also have proven experience leading Compliance-based projects, deep expertise in Compliance Functions including auditing, testing and monitoring, licensing and examinations, issues management, policy and procedure development, risk assessments, and vendor management, and the ability to independently own initiatives through completion.
The Compliance Manager will conduct product- and process-specific risk assessments, partner with the banking partner to create and execute an external audit schedule, onboard new vendors, conduct risk assessments, and perform due diligence reviews, manage the ongoing vendor management schedule year-over-year, liaise with Brigit’s banking partner on audits, reporting, product management and development, and vendor relationships, partner with the Data Analytics team to build an efficient, digital, data-focused compliance testing regime, reduce company risk by creating and reviewing collateral with marketing, CRM, and design teams, review customer complaints, analyze trends, report metrics to leadership, and drive change based on feedback, and analyze, overhaul, and manage the company’s dispute resolution process, as well as interface with regulators as Brigit expands its licensing efforts, driving examination requests and responses.
Financial services for improving financial health
Brigit provides financial services aimed at helping everyday Americans improve their financial health. The company offers transparent and fair financial products that assist users in managing their finances effectively and avoiding unnecessary fees. Brigit's services are designed to promote wise spending and financial stability, ensuring that users can keep more of their money. Unlike many competitors, Brigit's business model aligns with the interests of its customers, focusing on putting money back into their hands rather than imposing high fees. The team at Brigit consists of experts from top institutions, bringing valuable experience in tackling financial insecurity. The company's goal is to enhance the financial well-being of its members through accessible and straightforward financial solutions.