Lead Compliance Manager

Gomotive
United States
Workplace: RemoteFull timeFunction: Legal, Risk & ComplianceExperience: 8+ yearsSkills: ["Communication","Written communication","Verbal communication","Cross-functional collaboration","Audit readiness","Governance","Operational execution"]

Own and scale Motive’s lending-compliance function for the Motive Card program, building AML/BSA, sanctions, and KYC/KYB policies, controls, and governance across all operating markets. Translate regulatory and issuing bank/network requirements into operational procedures, screening, monitoring, and escalation. Serve as primary partner for bank/network compliance activities, lead audits/exams through closure, and help embed compliance requirements into new products and market launches.

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FursaFursa
Gomotive
Gomotive
12 hours ago

Lead Compliance Manager

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Last checked: 1 hour agoStatus: Live

Job Summary

Own and scale Motive’s lending-compliance function for the Motive Card program, building AML/BSA, sanctions, and KYC/KYB policies, controls, and governance across all operating markets. Translate regulatory and issuing bank/network requirements into operational procedures, screening, monitoring, and escalation. Serve as primary partner for bank/network compliance activities, lead audits/exams through closure, and help embed compliance requirements into new products and market launches.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Manager level

Key Responsibilities

  • •Own and maintain Motive’s AML/BSA, sanctions, and KYC/KYB policies and procedures across all operating markets, keeping them current with local and partner requirements.
  • •Design, implement, and monitor controls for sanctions/PEP screening, transaction monitoring, and suspicious activity escalation, including required compliance officer/designee responsibilities.
  • •Manage compliance relationships with issuing bank and card network partners, leading compliance reviews, exams, audits, and remediation commitments.
  • •Partner with Risk, Legal, Underwriting, Product, and Engineering to embed lending-compliance requirements into new products and market launches before launch.
  • •Lead internal and third-party compliance audits and exams, driving findings to closure and maintaining audit-ready documentation and evidence across jurisdictions.

Pay and Benefits

Perks:Health InsuranceDentalVisionPaid LeaveSick Time401kDisabilityLife Insurance

Key Requirements

  • •8+ years of experience in compliance, audit, or risk management for lending, payments, or financial services with direct ownership of AML/BSA, KYC/KYB, sanctions, and PEP programs.
  • •Hands-on experience managing compliance relationships with issuing banks, card networks, or other regulated financial partners, including audits and remediation.
  • •Multi-jurisdiction compliance program experience (including Canada and UK/EU required).
  • •Knowledge of regulatory frameworks for commercial lending, AML/sanctions, and payments across North America and Europe (e.g., BSA, FinCEN, FINTRAC/PCMLTFA, OFAC sanctions, UK/EU AML and data protection regimes).
  • •Ability to write policy and operationalize it by building controls, procedures, and monitoring that stand up under audit, plus strong communication with regulators and partners.
Experience:8+ yearsFinancial servicesCommercial lendingPaymentsAMLSanctionsKYC
Skills:CommunicationWritten communicationVerbal communicationCross-functional collaborationAudit readinessGovernanceOperational execution

Company Brief

Gomotive
Provides a cloud-based fleet safety and compliance platform with digital driver logs, vehicle inspection checklists, workflows, and reporting tools to help transportation and delivery fleets improve safety and meet regulatory requirements.
Industry: Supply Chain Technology
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