Compliance Specialist

| Greater NYC Area
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Compliance Specialist

Current is a New York-based FinTech that uniquely connects people and their money to friends, family, brands, and experiences. Our mission is to create better financial outcomes for people and their unique lives.

We are looking for a Compliance Specialist to join our growing team. In this role you will coordinate Current’s overall compliance with applicable state and federal rules, regulations and statutory requirements. You will be responsible for the implementation of a compliance program and will be conscious of streamlining efforts, cost effectiveness and internal control structure.

Job Description

  • Work with staff and auditors to complete and review risk assessments, make policy change recommendations, and ensure risk management issues are addressed.
  • Conduct compliance reviews in accordance with established standards and practices.
  • Coordinate required independent reviews with external auditors.
  • Develop and maintain a library of compliance resources. Disseminate relevant compliance resources to appropriate staff.
  • Ensure that reports to federal and state regulatory agencies are completed and filed in a timely manner.
  • Respond to inquiries from law enforcement in a timely manner.
  • Analyze regulatory trends and changes in regulatory compliance laws, rules and regulations. Determine which regulations Current is subject to and advise management of the operational impact of such trends and changes.

The Successful Applicant

  • Current on all AML/BSA training requirements. 
  • Well organized, efficient, self-starter able to work independently. Detail oriented, in order to generate accurate and precise work.
  • Excellent analytical skills, and the ability to conduct thorough research and to interpret and understand laws and regulations. Provide workable recommendations and solutions to problems.
  • Ability to simultaneously handle multiple tasks and changing priorities in an efficient and effective manner.
  • Excellent oral and written communications skills.
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Technology we use

  • Engineering
  • Product
    • JavascriptLanguages
    • jQueryLibraries
    • Node.jsFrameworks
    • MongoDBDatabases
    • PostgreSQLDatabases
    • Google AnalyticsAnalytics
    • BalsamiqDesign
    • AsanaManagement

Location

We are located in the heart of SoHo

An Insider's view of Current

What's something quirky about your company?

A quirky thing about Current is that between our small team, we’re fluent in 7 languages

Another quirky thing about Current is that we try very hard to name internal features after Rick and Morty

Max

Product Manager

What projects are you most excited about?

One of the big challenges is making sure our influencer partnerships stand out from the noise in the space. Finding fresh ways to creatively integrate Current into an influencer's video, while bringing their fans value, are by far the most exciting projects

Emma

Influencer Marketing Specialist

What are some things you learned at the company?

Current is an incredibly data focused, fast moving place, that has expanded my capacity to execute at the highest level. I've learned from the team here that by constantly questioning my own assumptions, and seeking various points of validation, I am capable of creating more value for our members.

Josh

VP of Product

How do you empower your team to be more creative?

We are an incredibly data-driven company. A consequence of this is that product ideas from anyone on the team are considered if they can be measured. By keeping company KPIs as a north star, we foster a collaborative culture where impact overrules ego.

Trevor

CTO

What are Current Perks + Benefits

Current Benefits Overview

Current pays 100% of Medical, Dental and Vision monthly premiums so there are no monthly costs to our employees. We have a variety of snacks, occasional catered lunches and we know how to happy hour!

We strive to build close and cohesive teams and one way we do that is by having all company retreats!

Culture
Friends outside of work
Eat lunch together
Daily stand up
Open door policy
Team owned deliverables
Team based strategic planning
Group brainstorming sessions
Open office floor plan
Diversity
Highly diverse management team
Unconscious bias training
Someone's primary function is managing the company's diversity and inclusion initiatives
Health Insurance & Wellness Benefits
Disability Insurance
Dental Benefits
Vision Benefits
Health Insurance Benefits
Life Insurance
Retirement & Stock Options Benefits
Company Equity
Performance Bonus
We have a discretionary bonus program for all of our employees.
Vacation & Time Off Benefits
Unlimited Vacation Policy
Paid Holidays
Perks & Discounts
Casual Dress
Commuter Benefits
Company Outings
Stocked Kitchen
Professional Development Benefits
Promote from within
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