Business Control Manager

Join Chime, a leading fintech company, as a Business Control Manager. In this role, you will strengthen the first line of defense by ensuring compliance with regulatory requirements and internal policies. You will own the control environment for an assigned business unit, evaluate new products for regulatory risk, and run proactive reviews of existing processes. This is an opportunity to build the control environment for a fast-moving product area from the ground up.

• Assurer la conformité des unités commerciales aux exigences réglementaires et aux politiques internes.
• Gérer l'environnement de contrôle pour une unité commerciale assignée, en identifiant les risques, en concevant des contrôles et en validant leur efficacité.
• Collaborer avec divers départements pour garantir que les pratiques commerciales sont conformes aux normes réglementaires.

• Hands-on experience documenting risks, controls, and issues in a GRC platform - AuditBoard, Archer, ServiceNow IRM, LogicGate, or similar
• Strong analytical skills - you can take an incident, a process, or a requirements document and identify where the control should sit and what it needs to produce as evidence
• 4+ years of experience in regulatory compliance, risk management, or internal controls within the financial services or fintech sector. At least 3+ years of experience working in consumer protection laws, including Reg Z, Reg E, UDAAP, or similar regulations
• Strong understanding of key consumer protection regulations, including but not limited to EFTA, TILA, UDAAP, and other financial regulatory frameworks
• Demonstrated ability to advise product, engineering, risk, and operations teams on consumer protection and regulatory risk, including holding a position when a business partner pushes back
• Excellent verbal and written communication skills, with the ability to explain regulatory concepts to technical and non-technical partners and influence decisions
• A track record of taking a control from problem statement to validated and documented - independently, on a deadline, without needing the process defined for you