Compliance Operations Specialist
Please mention DailyRemote when applying
AI Summary
About the job
About Us
We are reinventing consumer credit. We wildly reduce the cost of capital by using technology to easily tap into people’s assets. Our first product is the world's cheapest credit card – backed by home equity. Using many patented technologies, we sped up a process that usually takes 4-6 weeks and thousands of dollars down to as fast as 15 minutes and $0 to get.
Who are we?
We are a well-capitalized (over $250MM in equity funding) team of technology (Square, Microsoft, Facebook) and finance (Discover, CapitalOne, Goldman Sachs) executives with top-tier investors – Founders Fund, Khosla Ventures, Max Levchin, NYCA, Sequoia, SciFi VC, Caffeinated Capital, etc.
Our team includes people who have built:
Financial products (Square/CashApp, the earliest CapitalOne credit cards)
Consumer products (Internet.org, Xbox)
Technology infrastructure (Visual Studio, Windows & Azure, helped design the C++ & C# languages)
Mathematics & science infrastructure (computational research at NASA’s JPL)
We are missionaries who like to work hard on important problems - and build products that become infrastructure for society. We believe that using technology to lower the cost of capital for consumers is one of these problems - and if we can do it, it could have an infinite impact on people’s lives.
Cultural Values:
1. Depth and rigor of thought - we try to be rigorous in our thinking & dive into the details.
2. Minimalist - we are spartan in our design, in our code, and even in our processes.
3. Speed of execution - we move fast & value decisiveness. We think speed drives quality.
Responsibilities:
● Take ownership of compliance projects and aggressively drive the execution of remediation plans across various business units.
● Serve as the primary liaison between Compliance, Product, Engineering, and Operations, ensuring seamless cross-functional coordination.
● Maintain a centralized ledger of all compliance-related projects and relentlessly follow through with stakeholders to ensure action items are completed on time.
● Partner with Ops leaders to engineer fail-safes and guardrails directly into daily workflows to prevent regulatory violations.
● Rapidly identify, escalate, and resolve operational drift or bottlenecks before they become compliance risks.
Qualifications:
● 2–4 years of experience in Compliance Operations, Risk Management, or Operations Project Management within a fintech or highly regulated environment.
● Relentless execution-focused mindset with a proven track record of driving complex projects to completion.
● Strong ability to facilitate cross-functional coordination across Legal, Ops, and Engineering teams.
● Working knowledge of consumer lending regulations and how they impact daily operations.
● Experience managing complex workflows in Jira, Asana, Zendesk, or similar task-management platforms.
● Experience in a technology-first environment
● Quick learner who is willing to take on new challenges
● Strong orientation to deadline and detail
● Organization and Time Management skills are a must
● Superb communication, collaboration, and problem-solving skills
● Ability to embrace and champion our core values
● Flexibility to work US Pacific time 8AM to 5PM (with a 1-hour break time in between)
● Must be based in the Philippines
***Due to the volume of applications we receive, only qualified candidates will be contacted.
***USD 8-9/hr (Pay is commensurate to experience and a bit negotiable), HMO, HMO dependent/Internet, PTO, Laptop provided
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