Empowering financial access for all
Pathward, headquartered in Sioux Falls, South Dakota, is a financial technology company focused on enhancing financial inclusion. With a national bank charter, Pathward offers a range of financial products and services, including payment processing and banking solutions, to underserved markets. The ...
Pathward offers competitive salaries, equity options, generous PTO, and a remote work policy that supports work/life balance. Employees also benefit f...
Pathward fosters a culture of inclusivity and innovation, emphasizing collaboration with diverse partners to disrupt traditional banking. The company ...
Pathward • Remote
Pathward is seeking a Senior Compliance Manager to lead complex audits focused on BSA/AML and OFAC compliance. This role requires expertise in financial crimes and risk management, with a strong emphasis on governance and control effectiveness.
You have extensive experience in compliance auditing, particularly in BSA/AML and OFAC regulations. Your background includes a deep understanding of financial crimes and risk management, allowing you to assess governance and control effectiveness effectively. You are skilled in developing actionable insights and influencing senior stakeholders through data-driven analysis and clear communication.
You thrive in a hybrid work environment and are dedicated to promoting financial inclusion and empowerment. Your problem-solving skills and innovative mindset enable you to navigate complex compliance landscapes while fostering a culture of continuous improvement.
In this role, you will independently plan and execute complex, risk-based audits with a primary focus on BSA/AML and sanctions compliance. You will leverage your expertise to assess governance, risk management, and control effectiveness across Pathward’s products and services. Your work will involve collaborating with various teams to ensure compliance with regulatory requirements and internal policies.
You will develop comprehensive audit plans, conduct fieldwork, and prepare detailed reports that highlight findings and recommendations. Your ability to communicate effectively with senior stakeholders will be crucial in driving improvements and ensuring adherence to compliance standards.
You will also play a key role in mentoring junior auditors and fostering a culture of compliance within the organization. Your insights will help shape Pathward’s compliance strategy and enhance its reputation as a leader in financial empowerment.
Pathward offers a supportive and inclusive work environment where you can thrive professionally. We provide opportunities for continuous learning and development, ensuring that you stay at the forefront of compliance practices. Our commitment to financial inclusion drives our mission, and you will be part of a team that values diverse perspectives and innovative solutions.
We encourage you to apply even if your experience doesn't match every requirement. Join us in our mission to create financial access and opportunity for all, and help us make a meaningful impact in the communities we serve.
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