[Remote] Compliance Program Manager at Dave

United States

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$96,000 – $154,000Compensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, BankingIndustries

Requirements

6+ years in compliance, with 3+ in product advisory roles
Deep familiarity with banking/lending regs: Reg E, Z, B, DD, UDAAP, FCRA
Experience in fintech or bank partnership environments
Strong working knowledge of tools like JIRA and Confluence
CRCM or equivalent certification preferred
Comfort in dynamic environments—quick to adapt, but grounded in risk discipline

Responsibilities

Own compliance advisory across the product lifecycle by partnering from idea to launch to ensure compliance is built in
Translate regulation into action by converting Reg E, Z, B, DD, and more into product-friendly requirements in sync with regulatory counsel
Drive marketing compliance through review of materials and campaigns for clarity, fairness, and alignment with product requirements and Sponsor Bank guidelines
Enable Design teams—advise on presentation of disclosures, UX clarity, and dark pattern avoidance
Keep eyes ahead by flagging emerging regulations, identifying upcoming risks, and proactively influencing product roadmap decisions
Support continuous improvement through the enhancement of tooling and workflows for advisory, approvals, and documentation
Collaborate cross-functionally with Compliance Monitoring, Legal, and UAT teams to streamline testing, rollout, and risk mitigation
Support risk alignment by contributing to risk assessments, quarterly updates, and corrective actions tied to testing outcomes

Skills

Compliance Advisory

Regulatory Compliance

Reg E

Reg Z

Reg B

Reg DD

Product Lifecycle

Marketing Compliance

UX Design

Risk Management

Cross-functional Collaboration

Dave

Mobile app for fee-free financial services

About Dave

Dave is a financial technology company that helps individuals manage their finances through a mobile app. The app offers various financial services, including cash advances on upcoming paychecks without interest or credit checks, which helps users avoid overdraft fees. It targets lower to middle-income individuals who may struggle with traditional banking services, providing a fee-free banking experience with no overdraft, minimum balance, or ATM fees at over 32,000 locations. Dave generates revenue through subscription fees and optional services, such as helping users find side jobs and offering a credit-building service through LevelCredit. The app is designed to be user-friendly and non-judgmental, making it easier for users to navigate their financial lives. Dave's goal is to provide accessible banking services that empower individuals to manage their finances effectively.

West Hollywood, CaliforniaHeadquarters

2016Year Founded

$366MTotal Funding

IPOCompany Stage

Fintech, Financial ServicesIndustries

501-1,000Employees

Benefits

Flexible work hours & remote culture

Medical, dental, & vision

Generous PTO

401k with match

Flexible PTO

All-company in-person events

Risks

FTC and DOJ lawsuits for deceptive practices could harm Dave's reputation and finances.

Regulatory challenges during Frisch's appointment may indicate internal instability.

New CFPB rule might affect Dave's revenue model, impacting financial services offered.

Differentiation

Dave offers fee-free banking services, unlike traditional banks with hidden charges.

The app provides cash advances without interest or credit checks, aiding financial stability.

Dave's 'Side Hustle' feature helps users find additional income opportunities.

Upsides

Participation in Socure's consortium enhances fraud prevention, boosting customer trust.

Kevin Frisch's appointment as CMO may improve brand positioning and customer acquisition.

CFPB's overdraft rule aligns with Dave's model, attracting dissatisfied bank customers.

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