Oh Snap!
This job is no longer active - but you can still view the details below.

Consumer & Business Lending Compliance Officer

| Greater Denver Area

SALT Lending operates a blockchain-based platform that facilitates the issuance of consumer and business asset backed loans which are built on multi-signature smart contracts. The platform is a wholly-owned subsidiary of SALT Lending Holdings, Inc. (SaltLending.com). 

The Compliance Officer will work closely with the marketing team, customer service, and loan officers professionals within the Firm. As such, the candidate must possess strong written and verbal communication skills.

Primary Responsibilities:

  • Continue the written development and implementation of the company’s compliance policies, procedures, ethics and surveillance practices
  • Conduct testing in order to assess compliance with legal, regulatory, AML, KYC, lending and internal firm policy requirements
  • Advise team members with respect to applicable regulatory requirements to ensure communication and disclosure is adequately designed to identify potential control gaps and non-compliance with laws and regulations
  • Prepare reports to senior management detailing review findings and recommendations
  • Maintain an awareness of, and monitor the regulatory environment for, emerging legislation and policy statements, along with relevant trends and industry best practices applicable to US and European consumer and business lending operations, through review of regulations and guidance issued by various federal and state regulatory agencies, publications and participation in industry associations
  • Enforce, train and educate employees on Code of Conduct and Communication
  • Participate in internal and external audits

 Preferred Candidate Experience:

  • Bachelor's Degree required
  • 5+ years of prior AML/KYC Compliance experience with consumer and business lenders
  • Ability to work independently and proactively, and complete deliverables in a timely manner
  • Proficiency in Microsoft Office suite: Word, Excel, PowerPoint
  • Familiarity with banking rules, regulations, laws and all policies and procedures pertaining to them including but not limited to the Bank Secrecy Act, Reg Z, Community Reinvestment Act, FDIC, CFPB, and FRB regulations governing banks. 

Job Type: Full-time. Must be from the Great Denver Area or willing to relocate. Please note this on your application or cover letter if applying from out of state.

Read Full Job Description

Technology we use

  • Engineering
  • Product
  • Sales & Marketing
    • JavascriptLanguages
    • ReactLibraries
    • ReduxLibraries
    • Node.jsFrameworks
    • PostgreSQLDatabases
    • Google AnalyticsAnalytics
    • IllustratorDesign
    • InVisionDesign
    • PhotoshopDesign
    • SketchDesign
    • AsanaManagement
    • JIRAManagement
    • WordpressCMS
    • SalesforceCRM
    • MailChimpEmail

Location

Downtown Denver Central Business District just steps away from major RTD stops to conveniently connect you with the best of the City.

What are SALT Perks + Benefits

Health Insurance & Wellness Benefits
Dental Benefits
Vision Benefits
Health Insurance Benefits
Onsite Gym
Retirement & Stock Options Benefits
401(K)
401(K) Matching
SALT's 401(k) retirement plan matches 50% of an employee's contributions up to 6% of their annual base salary.
Company Equity
Performance Bonus
Discretionary Annual Bonuses
Child Care & Parental Leave Benefits
Flexible Work Schedule
Vacation & Time Off Benefits
Generous PTO
Perks & Discounts
Beer on Tap
SALT's two-tap commercial beer keg is always stocked with local brews delivered weekly. We also have Wine, and a full wet bar with various local spirits
Casual Dress
Commuter Benefits
Free parking or RTD pass
Company Outings
Free Daily Meals
Catered lunch every single day. We also cater to the dietary restrictions of our employees.
Stocked Kitchen
Happy Hours
Parking
Recreational Clubs
Fitness Subsidies
On-site fitness center
Professional Development Benefits
Job Training & Conferences
Diversity Program
More Jobs at SALT6 open jobs
All Jobs
Data + Analytics
Dev + Engineer
Legal
Data + Analytics
new
Denver
Developer
new
Denver
Developer
new
Denver