Manager, Compliance Testing



New York, NY, USA
Posted on Saturday, June 15, 2024


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 compliance testing and monitoring program that leverages data analytics. You will also oversee our compliance issue management program and advise on audit management. This role will report to the Director of Consumer Compliance.

The right person is (1) expert in compliance management system theory and practice and has substantial experience in the design and execution of compliance testing and monitoring programs that minimize manual processes; (2) experienced in compliance issue management at a financial institution; and (3) experienced in managing third-party audits.


  • Develop and execute an automated, risk-based Second Line compliance testing program that covers consumer financial products; guide the First Line in building embedded monitoring
  • Manage the execution of our compliance issue management procedures, including winning buy-in from First Line issue owners and tracking issues to resolution
  • Advise on compliance audit response mechanics and strategy
  • Establish and maintain credibility as an expert in compliance risk mitigation, in order to effectively influence the First Line and transform Current’s culture


  • 5+ years of experience in compliance management and testing at a financial institution
  • 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, highly effective at influencing colleagues and peers
  • Comfortable as a manager and as an individual contributor
  • 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
  • Knowledge of cybersecurity requirements 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