Senior Compliance Manager at Pomelo

San Francisco, California, United States

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Skills

Key technologies and capabilities for this role

ComplianceAMLRegulation BRegulation ZRisk AssessmentRegulatory ReportingFinancial ServicesLeadershipCommunicationAnalytical Skills

Questions & Answers

Common questions about this position

Is this position remote or onsite?

The position is onsite.

What is the salary for the Senior Compliance Manager role?

This information is not specified in the job description.

What skills and experience are required for this role?

Candidates need 5-7+ years of compliance management experience in financial services, strong knowledge of Regulation B, Regulation Z, and other lending regulations, proven AML compliance experience, plus excellent analytical, communication, and leadership skills. A Bachelor’s degree in finance, law, business administration, or related field is required, with an advanced degree preferred, and certifications like CAMS or CRCM are highly desirable.

What are Pomelo's company values?

Pomelo's values are: Earn the Trust of Our Customers, Be Relentless, Integrity in Every Language, and Show Our Work.

What makes a strong candidate for this Senior Compliance Manager position?

Strong candidates will have 5-7+ years in financial services compliance, expertise in Regulation B, Z, AML, and leadership skills, plus nice-to-haves like Money Transmitter licensing familiarity, fintech, and startup experience. Relevant certifications such as CAMS or CRCM and an advanced degree will stand out.

Pomelo

Facilitates fee-free international money transfers

About Pomelo

Pomelo simplifies international money transfers, focusing on markets like the Philippines, Mexico, and India. It provides a mobile app and a card system that allows users in the U.S. to send money to family members abroad instantly and without fees. Recipients receive a Pomelo card, enabling them to access funds immediately without cash pickup. A unique aspect of Pomelo is that it uses credit for transfers, which helps users build their credit scores in the U.S. Each purchase made by the recipient contributes to the sender's credit score, offering a dual benefit. Pomelo's goal is to provide a seamless, cost-effective money transfer service while also promoting financial growth for its users.

Salt Lake City, UtahHeadquarters

2020Year Founded

$53.5MTotal Funding

DEBTCompany Stage

Fintech, Financial ServicesIndustries

51-200Employees

Benefits

Health Insurance

Parental Leave

Unlimited Paid Time Off

Travel Stipend

Wellness Stipend

Commuter Benefits

Sabbatical Leave

In Office Meals

Risks

Increased competition from companies like Thunes could capture market share.

Regulatory challenges may arise in expanding to new markets like Mexico.

Dependence on partnerships poses risks if dynamics change or priorities shift.

Differentiation

Pomelo offers fee-free international money transfers using credit instead of cash.

The company helps users build credit scores through international transactions.

Pomelo's mobile app and card system provide instant access to transferred funds.

Upsides

Pomelo raised $35M in Series A funding, enhancing its financial capabilities.

Partnership with Thunes expands Pomelo's reach in the Philippines market.

Integration with digital wallets like GCash increases accessibility for recipients.

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