Search jobs > San Francisco, CA > Strategy and program

Enterprise Compliance Strategy and Program Governance Manager

LendingClub
San Francisco, CA
Full-time

Current Employees of LendingClub : Please apply via your internal Workday Account

LendingClub Corporation (NYSE : LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in the U.

S., having helped our nearly 5 million members secure over $90 billion in loans to refinance high-cost debt and achieve their financial goals.

Members today have mobile-first access to a growing range of products and services designed to work seamlessly together to deliver value in new ways.

Everyone deserves a better financial future, and our team is committed to making that a reality. Join the Club!

About the Role

LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA / AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance programs.

In this role, you will support, and assist in the development of a strong system of controls to help maintain compliance with all applicable banking regulations.

We are looking to hire an Enterprise Compliance Strategy and Program Governance Manager to support the Bank’s ECO program.

In this key role, you will be responsible for supporting the buildout, ongoing governance and day-to-day execution of all aspects of the FCC and regulatory compliance programs.

This position will report to the Sr. Director of the Enterprise Compliance Program Office and assist with implementation of key program controls, conducting new product and initiative reviews, conducting risk assessments, implementing compliance oversight for third parties, responding to audit and external due diligence needs, assist in regulatory examination management, execution of strategic initiatives, and identifying and addressing opportunities for process enhancements.

What You'll Do

  • Develop, oversee and execute Compliance program activities, specifically within Compliance Risk Assessments, Third Party Risk Management, Business Change Management and / or strategic projects as required
  • Serve as a subject matter expert (SME) or liaison for the Bank’s business partners in ad hoc or strategic initiatives
  • Provide oversight and credible challenge within our Third-Party Risk Management program
  • Support and direct Risk Assessments conducted by the Compliance Function
  • Facilitate the change management process for new products and initiatives and coordinate responses from FCC and regulatory compliance SMEs.
  • Contribute to and assist with the preparation of management and board committee reporting
  • Collaborate with ECO team members in initiatives to strengthen, develop, and support policies and procedures related to BSA / AML and sanctions compliance, as well as regulatory compliance, activities
  • Assist with monitoring and ensuring timely updates and escalation of open compliance issues
  • Provide support for other ECO program initiatives and activities as needed, including internal and external audits or regulatory exams and strategic projects

About You

  • 5+ years of Consumer Compliance, regulatory compliance and / or BSA / AML and sanctions experience within a regulated financial institution
  • Bachelor’s or master's degree in a related field; or equivalent work experience
  • Extensive knowledge of consumer financial protection and BSA / AML laws and regulations,; Certified Regulatory Compliance Manager (CRCM) and / or Certified Anti-Money Laundering Specialist (CAMS) certification preferred
  • Excellent verbal, written communication, and presentation skills with strong interpersonal skills to successfully influence strategic initiatives at all organizational levels
  • Passion for driving change with an ability to navigate multiple high and sometimes competing priorities
  • Familiarity with transaction monitoring and suspicious activity case management systems

Work Location

San Francisco, Lehi, New York

We are currently working a hybrid schedule and our teams are in-office Tuesdays, Wednesdays and Thursdays.

Time Zone Requirements

Local hours (PT, MT, ET)

Travel Requirements

If you need to travel for work, LendingClub will cover yourtravel related expenses.

Compensation

The target base salary range for this position is 83,000-128,000. The position is also eligible to receive a bonus (which is based on company performance, employee performance and eligible earnings), equity,and benefits.

Our salary ranges, other compensation and benefits offered are determined by role, experience level and location.

We’re creating new financial services solutions for our members based on fairness, simplicity, and heart, and we treat our employees the same way.

We offer a competitive benefits package that includes medical, dental and vision plans for employees and their families, 401(k) match, health and wellness programs, flexible time off policies for salaried employees, up to 16 weeks paid parental leave and more.

LI-Hybrid

LI-AW1

LendingClub is an equal opportunity employer and dedicated to diversity, equity, and inclusion in the workplace. We do not discriminate on the basis of race, religion, color, national origin, sex (including pregnancy, childbirth, reproductive health decisions, or related medical conditions), gender, gender identity, gender expression, sexual orientation, age, marital status, veteran status, disability status, political views or activity, or other applicable legally protected characteristics.

We believe that a variety of perspectives will make our teams and business stronger as we work together to transform the traditional banking system.

30+ days ago
Related jobs
Promoted
Pacific Gas and Electric Company
Oakland, California

Manages orchestration of critical dependency identification and resolution across major programs, projects and IT functions. Ensures Dependency Management Office (DMO) program is operating effectively, and support continues process improvement. Leads cross functional teams as required to resolve IT ...

Promoted
Cloudflare, Inc.
San Francisco, California

Provide operational support and guidance to the Asia Pacific Channel Leadership Team to drive strategy, operational excellence, forecasting/pipeline accuracy, and provide insights while adhering and aligning to globally consistent Partner Operations process and Rule of Engagement. This is a high imp...

Promoted
Visa Inc.
San Mateo, California

Partner with sales, product marketing, and communications teams to design and execute demand generation and market activation campaigns, driving top-of-funnel growth and conversions. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequentl...

Promoted
Levi Strauss & Co.
San Francisco, California

Our brands stand for freedom and self-expression around the world. Manager Transformation Strategy. The following information aims to provide potential candidates with a better understanding of the requirements for this role. For more than 160 years, we've used the strength of our brands to lead wit...

Promoted
DoorDash USA
San Francisco, California

As a Strategy & Operations Senior Manager, you’ll scope, launch, scale, and operate the next generation of DoorDash products and channels to drive growth to our Restaurant partners. The US Marketplace team is looking for a motivated and hands-on operator to lead key pillars of our Restaurant Gro...

CVS Health
California, Work At Home, US
Remote

Key liaison and collaborate with Strategy & Ops leads, chief-of-staff team and cross-functional product, engineering and operations teams within TSS and DDAT and other internal Planning functions e. Supporting CVS Health in attracting, retaining, and engaging a diverse and inclusive consumer-centric...

Capital One
San Francisco, California

We believe our portfolio of businesses and investments in growth and transformation will result in a company with the scale, brand, capabilities, talent, and values to succeed as the digital revolution transforms our society and our industry. You get a thrill from the journey of building and shippin...

Square
San Francisco, California

The Compliance Engineering and Technology team at Block finds and reports financial crimes activity across Block products like Cash App and Square. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give...

Doctor On Demand
San Francisco, California
Remote

Starting base salary for the successful candidate will depend on several job-related factors, unique to each candidate, which may include, but not limited to, education; training; skill set; years and depth of experience; certifications and licensure; business needs; internal peer equity; organizati...

The California State University
San Francisco Bay Area, California

This position will assess whether organizational units in the University are in compliance with CSU policies, applicable federal and state laws and regulations, and statements of policies and procedures, in a manner consistent with both University objectives and high standards of administrative prac...