Talent.com
VP of Compliance (Miami)

VP of Compliance (Miami)

One Park FinancialMiami, FL, US
2 days ago
Job type
  • Full-time
  • Quick Apply
Job description

One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with high-performing individuals who are ready to play an integral part in our company's expansion. We know that our success hinges on our people, and we strive to enable them to do what they do best.

Why Join Us?

At OPF, we foster a dynamic and inclusive company culture that emphasizes collaboration, innovation, and personal growth. Our team is composed of passionate, driven individuals who are committed to making a difference. Here’s what you can expect when you join our team :

  • Innovative Environment : Work with cutting-edge technology and be part of a team that is constantly pushing the boundaries of fintech.
  • Professional Growth : We invest in our employees’ growth with continuous learning opportunities, training programs, and career advancement paths.
  • Supportive Culture : Enjoy a supportive and inclusive work environment where your ideas are valued, and your contributions make a real impact.
  • Community Focus : Be part of a company that understands the importance of small and mid-sized businesses to their communities and the nation’s financial health.
  • High-Performing Team : Join a team of badasses who are committed to excellence and are integral to our company's expansion and success.

Position Overview :

We are seeking a highly skilled and experienced Vice President of Compliance to support and lead compliance efforts and ensure adherence to financial regulations, industry best practices, and enterprise risk management standards in a rapidly evolving and highly regulated industry.

Key Responsabilities :

  • Compliance Strategy Development : Design, implement, and evolve compliance strategy aligned with regulations, enterprise risk, and company goals.
  • Compliance Management System : Continuously monitor and strengthen a comprehensive compliance management system (CMS) across the enterprise with policies, procedures, and controls.
  • Risk Oversight : Support enterprise risk management initiatives, integrating compliance with legal, operational, and reputational risk frameworks.
  • Regulatory Oversight :   Manage relationships with regulatory and licensing authorities and external auditors; oversee regulatory examinations, audits, and licensing.
  • Reporting & Communication : Provide regular reporting and updates to senior management and the board of directors on compliance activities, issues, and trends.
  • Monitoring, Auditing, and Quality Assurance : Develop and oversee compliance monitoring and testing programs.
  • Controls Implementation : Establish and enforce internal controls; embed compliance into product and operational processes.
  • Remedial Actions : Lead investigations, oversee corrective actions, and ensure timely remediation of deficiencies.
  • Bank & Partner Oversight : Manage compliance aspects of bank sponsorships, vendor relationships, and third-party partnerships. Develop oversight programs and ensure adherence to regulatory expectations.
  • Training & Development : Deliver compliance training across the company; foster a culture of compliance and ethics.
  • Requirements

  • Bachelor’s degree in compliance, finance, business administration, law, or related field (law degree preferred).
  • Certification in compliance (e.g., CRCM).
  • 10+ years in financial regulatory compliance, preferably in small-dollar consumer lending, small business financing, and / or fintech.
  • Experience scaling a compliance program in a fast-paced and growing FinTech business.
  • Ability to manage a team and work with key stakeholders to drive the business forward.
  • Deep knowledge of federal and state financial services laws and regulations (UDAAP, ECOA, TILA, FCRA, BSA / AML, licensing regimes).
  • Proven success building and leading compliance management systems and enterprise risk frameworks.
  • Experience managing bank sponsorships / partnerships, a plus.
  • Familiarity with AI solutions, a plus.
  • Ability to work on-site and full-time.
  • International travel required.
  • Benefits

  • Competitive Salary & performance-based bonus structure
  • Opportunities for professional development
  • 401k with generous match
  • Health insurance
  • Dental & Vision Insurance
  • Life insurance
  • OPF is an Equal Opportunity Employer (EOE) and takes great pride in building a diverse work environment. Qualified applicants are considered for employment without regard to age, race, religion, gender, national origin, sexual orientation, disability, or veteran status.

    Create a job alert for this search

    Vp Compliance • Miami, FL, US

    Related jobs
    • Promoted
    VP of Credit Operations (MIA)

    VP of Credit Operations (MIA)

    One Park FinancialMiami, FL, US
    Full-time
    One Park Financial, a leading provider of financing solutions for small and mid-sized businesses, has been consistently recognized as a top workplace for seven consecutive years, earning both the B...Show moreLast updated: 30+ days ago
    VP of Managed Services Operations

    VP of Managed Services Operations

    Chelsea TechnologiesFort Lauderdale, Florida, United States
    Full-time
    Quick Apply
    VP of Managed Services Operations.New York City, Fort Lauderdale, London, or Remote (U.Chelsea Technologies is a high-performance Managed Services Provider (MSP) supporting clients in alternative i...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    VP, Compliance Technology and Data

    VP, Compliance Technology and Data

    Florida StaffingFort Lauderdale, FL, US
    Full-time
    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleague...Show moreLast updated: 11 hours ago
    • Promoted
    VP / SVP Asset Management

    VP / SVP Asset Management

    HaysMiami, FL, United States
    Full-time
    Join a dynamic and forward-thinking organization with a strong presence in the hospitality industry, committed to delivering exceptional guest experiences and maximizing the value of its resort por...Show moreLast updated: 21 days ago
    • Promoted
    United States Border Patrol Agent

    United States Border Patrol Agent

    U.S. Customs and Border ProtectionHomestead Base, FL, US
    Full-time
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...Show moreLast updated: 4 days ago
    • Promoted
    VP of Tax

    VP of Tax

    JobotMiami Beach, FL, US
    Full-time
    This Jobot Job is hosted by : Christina Finster.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary : $200,000 - $220,000 per year.Our client is a bouti...Show moreLast updated: 1 day ago
    • Promoted
    Director of Compensation | UF Health System - Remote Opportunity

    Director of Compensation | UF Health System - Remote Opportunity

    UF HealthHollywood, FL, US
    Remote
    Full-time
    Join Our Team at UF Health, Human Resources.UF Health Human Resources is seeking a thoughtful and experienced.This is a remote position, open to candidates living in Florida, and offers a unique op...Show moreLast updated: 16 days ago
    • Promoted
    • New!
    VP of Compliance (Miami)

    VP of Compliance (Miami)

    One Park FinancialMiami, FL, US
    Full-time
    One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options.Our miss...Show moreLast updated: 20 hours ago
    • Promoted
    Director of Compliance

    Director of Compliance

    HTG Management LLCMiami, FL, US
    Temporary
    At HTG, we are always looking for great talent.We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be flexible, entrepreneurial, and aggressi...Show moreLast updated: 2 days ago
    VP, Global HR

    VP, Global HR

    eMed, LLCMiami, FL, US
    Full-time
    Quick Apply
    Miami, FL (HQ) Organization / Division : eMed Population Health, Inc.About eMed eMed Population Health, Inc.Med") is a pioneering healthtech company and Test-to-Treat® innovator, tran...Show moreLast updated: 30+ days ago
    • Promoted
    Vice President Surety

    Vice President Surety

    Diedre Moire Corp.Hialeah, FL, US
    Full-time
    Surety Insurance VP Bond Manager - Hialeah, FL VP Vice President Executive Director Program Manager Product Manager Underwriter Underwriting Manager Team Leader Commercial Contract Surety _.Seeking...Show moreLast updated: 23 days ago
    • Promoted
    Director, Global Income Tax Compliance (Miami, FL)

    Director, Global Income Tax Compliance (Miami, FL)

    Associated Energy Group, LLCMiami, FL, US
    Full-time
    Associated Energy Group, LLC (AEG Fuels) is a global aviation fuels and services supply chain management company.The company’s core business is the marketing and financing of fuel supply and ...Show moreLast updated: 30+ days ago
    • Promoted
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data AnnotationHomestead, Florida
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show moreLast updated: 16 days ago
    • Promoted
    Director of Compensation | UF Health System – Remote Opportunity

    Director of Compensation | UF Health System – Remote Opportunity

    UF HealthHollywood, FL, United States
    Remote
    Full-time
    Join Our Team at UF Health, Human Resources.UF Health Human Resources is seeking a thoughtful and experienced.This is a remote position, open to candidates living in Florida, and offers a unique op...Show moreLast updated: 23 days ago
    • Promoted
    COMPLIANCE DIRECTOR - CASINO

    COMPLIANCE DIRECTOR - CASINO

    Seminole Hard Rock Support ServicesFort Lauderdale, FL, US
    Full-time
    The Director of Compliance is responsible for leading and overseeing the Property’s compliance and Anti-Money Laundering (AML) program and will serve as the property’s designated BSA AM...Show moreLast updated: 30+ days ago
    • Promoted
    Trade Compliance Specialist

    Trade Compliance Specialist

    BelcanMiami, FL, US
    Permanent
    Job Title : Trade Compliance Specialist.Location : Miami, FL - Direct Hire.Bachelor's Degree in Logistics, Supply Chain or Operations Management, Business, or Other. Years Experience and / or exposu...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Director of Compliance

    Director of Compliance

    Housing Trust GroupMiami, FL, US
    Temporary
    At HTG, we are always looking for great talent.We believe in teamwork, innovation, professionalism, and long-term decision-making. We recognize the need to be flexible, entrepreneurial, and aggressi...Show moreLast updated: 11 hours ago
    • Promoted
    VP, Consumer Insights

    VP, Consumer Insights

    Theme Park CompanyMiami, FL, US
    Full-time
    The Vice President of Consumer Insights is responsible for leading our clients enterprise-wide guest / consumer insights function. This leader will design, execute, and synthesize quantitative and qua...Show moreLast updated: 4 days ago