Manager, Compliance Testing



New York, NY, USA
Posted on Thursday, June 29, 2023


Current is a leading U.S. fintech serving people who have been overlooked by traditional banks with nearly 4 million members. Headquartered in NYC, our results-driven environment enables us to build better products, grow faster and empower everyone on our team to have an impact on our business and our mission to improve financial outcomes for our members.


We’re seeking a compliance professional to join us as the Manager of Compliance Testing. You will own the development and implementation of a best-in class, next-generation compliance testing program that leverages cutting-edge data analytics. This role will report to the Head of Compliance.

The right person is expert in compliance management system theory and practice and has substantial experience in the design and execution of compliance testing and reporting programs that minimize manual processes.


  • Develop and execute an automated compliance testing program that covers consumer financial products
  • Use your compliance and data skills to design and implement a risk-based testing plan,, scopes and scripts that will identify compliance and operational issues, while minimizing manual processes
  • Communicate effectively with tested functions, ensuring they understand the testing process and outcomes
  • Develop effective reporting on progress against the testing plan, including findings and issues surfaced through testing and associated management resolution efforts
  • Validate the resolution of issues
  • Contribute to the compliance risk assessment process
  • Participate in product change initiatives by identifying needs for new or enhanced controls
  • Maintain appropriate testing program documentation and work papers
  • Escalate high-importance findings to department leadership
  • Promote a culture of compliance and ethics


  • 5+ years of experience in compliance management and testing at a financial institution, including 2+ years of experience with data analytics
  • Ideally, experience at both traditional financial institutions and fintechs
  • Significant experience with consumer compliance requirements including UDAAP, Reg Z, Reg E, Reg B, Reg DD
  • Strong written and verbal communication skills, capable of cultivating buy-in and partnership from tested functions
  • Comfortable managing and growing a small team, while also contributing personally
  • Passionate about consumer financial inclusion and fintech
  • Self-starter who thrives in fast-paced, fluid environments
  • Strong attention to detail
  • Compliance certifications (e.g., CRCM) preferred

This role has a base salary range of $130,000 - $175,000. Compensation is determined based on experience, skill level, and qualifications, which are assessed during the interview process. Current offers a competitive total rewards package which includes base salary, equity, and comprehensive benefits.


  • Competitive salary
  • Meaningful equity in the form of stock options
  • 401(k) plan
  • Discretionary performance bonus program
  • Biannual performance reviews
  • Medical, Dental and Vision premiums covered at 100% for you and your dependents
  • Flexible time off and paid holidays
  • Generous parental leave policy
  • Commuter benefits
  • Fitness benefits
  • Healthcare and Dependent care FSA benefit
  • Employee Assistance Programs focused on mental health
  • Healthcare advocacy program for all employees
  • Access to mental health apps
  • Team building activities
  • Our modern Chelsea-based office with open floor plan, stocked kitchen, and catered lunches