Compliance Manager, Finance & Banking

With 30 years of fintech leadership, Origence empowers credit unions with innovative SaaS lending solutions that make lending more accessible, efficient, and competitive. We invest in our people and foster a culture of innovation, ownership, and continuous improvement. As we help shape the future of lending, we're leveraging AI to enhance the way we work and create value for our clients, and we're seeking individuals who are excited by emerging technologies and eager to use them responsibly to solve problems and drive impact.

At Origence, we are self-aware, adaptable, and relentlessly focused on creating meaningful impact. We think like owners, embrace complexity and ambiguity, challenge conventional thinking, and continuously pursue smarter, more effective ways to solve problems and advance the business. If this mindset reflects who you are, you may be exactly who we're looking for.

• Administer and maintain the Compliance Management System (CMS) documentation and tracking that supports compliance with regulations such as but not limited to, state and federal telemarketing rules (TCPA), state and federal lending rules (TILA, Reg Z, ECOA, FCRA, UDAAP, GLBA), BSA/AML/OFAC as applicable, consumer marketing and related lending and refi activities.
• Lead compliance risk assessments, evaluate control effectiveness, and document gaps requiring remediation
• Develop and execute risk‑based compliance monitoring and testing activities; document results and recommend corrective actions
• Monitor regulatory developments and emerging compliance risks, assess business impact, and elevate matters requiring strategic direction
• Manage compliance issues, findings, and corrective action tracking through resolution
• Analyze consumer complaints to identify compliance issues, recurring trends, root causes, and opportunities for corrective action

• Oversee fair lending monitoring and testing, evaluate results, and coordinate remediation of identified risks
• Review lending practices, loan documentation, and disclosures for compliance with consumer lending regulations (TILA, Reg Z, ECOA, FCRA, UDAAP, GLBA)
• Coordinate state licensing compliance tracking and reporting
• Review consumer-facing materials, marketing content, scripts, and promotional materials for compliance (TILA, Reg Z, TCPA, DNC)
• Coordinate compliance approvals for customer communications and marketing initiatives

• Manage FI Connect’s participation in the enterprise regulatory change management program by monitoring applicable developments, assessing business impact, and coordinating timely implementation readiness
• Support implementation of Director-approved regulatory change processes
• Maintain and update compliance policies, procedures, and documentation as directed

• Assist training administration with compliance training enforcement and management.
• Provide compliance guidance and advisory support to product, operations, and business stakeholders
• Participate in new product and process reviews to assess compliance considerations
• Support compliance-related examinations, audits, and regulatory inquiries
• Support tracking of examination findings and remediation through resolution

• High school diploma or GED required;
  Bachelor’s degree in business, finance, or related field preferred

• 5+ years of compliance experience in financial services, fintech, or consumer lending
• Strong working knowledge of consumer lending regulations (TILA, Reg Z, ECOA, FCRA, UDAAP, GLBA)
• Experience managing compliance teams and/or supervising team members
• Proficient in Microsoft Office (Word, Excel, Outlook)
• E…