Compliance Officer
Jobtailor
Serve as a strategic compliance partner to Product, Engineering, and business stakeholders on financial services regulations across lending, embedded finance, deposit products, payments, and money movement Mature and expand Gusto's Compliance Management Program for emerging financial services and payments offerings Own regulatory change management with Government & Regulatory Affairs Translate complex regulations into actionable guidance, controls, procedures, training, and documentation Oversee product compliance controls, monitoring, control testing, risk assessments, and issue management Support vendor onboarding, third-party risk assessments, due diligence, and ongoing oversight Liaise with banking and strategic partners on audits, compliance reporting, examinations, regulatory inquiries, and remediation Design and apply AI-enabled workflows for compliance monitoring, control testing, documentation, and issue management with human oversight Report to the Head of Financial Services Compliance Partner cross-functionally with Product, Engineering, Legal, Compliance, Marketing, Operations, and business leaders Requirements 10+ years of relevant compliance experience in an in-house legal, compliance, risk, or regulatory function at a regulated financial institution, fintech, payments company, or financial services business Deep expertise in financial services and payments compliance, including TILA, TISA, ECOA, FCRA,
FDCPA
, Reg E, UDAAP, NACHA rules, TCPA, CAN-SPAM, and related state laws Experience with embedded finance, banking-as-a-service, sponsor bank partnerships, payments, ACH, card programs, lending, or deposit account products Experience building, scaling, or enhancing compliance programs, including AI-enabled scalability and proactive risk management Experience advising Product, Engineering, Marketing, Legal, and Operations teams on product launches, partnerships, and customer-facing or marketing materials Experience working with banking partners, payment processors, auditors, or regulators, including audits, examinations, partner bank reviews, and remediation Strong judgment and issue-spotting skills; ability to distill complex regulations into clear guidance and make practical risk-based decisions Demonstrated experience using AI tools such as ChatGPT, Claude, Gemini, Glean, Notion AI, or similar, with human review, testing, and quality controls Ability to work from designated Gusto office days when based in applicable office locations Core Competencies Expertise in financial services compliance, including regulatory change management and compliance program development, with a focus on AI-enabled solutions and risk management. Strong ability to translate complex regulations into actionable guidance and collaborate cross-functionally with various stakeholders. Highest-signal resume keywords 10+ Years Compliance Experience Financial Services Compliance Expertise Regulatory Change Management AI Tools Proficiency Embedded Finance Experience ATS Optimization Keywords Hard Skills Compliance Management Risk Assessment Regulatory Guidance Control Testing Vendor Onboarding Issue Management Financial Regulations Compliance Reporting Proactive Risk Management Audit Coordination Soft Skills Strong Judgment Issue-Spotting Skills Clear Communication Industry Keywords TILA TISA ECOA FCRA FDCPA Reg EUDAAP
NACHA Rules TCPACAN-SPAM
Tools & Technologies AI Tools ChatGPT Claude Gemini Glean Notion AI #J-18808-Ljbffr JobtailorVacancy posted 2 days ago
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