About the position
Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of companies from startups to enterprises - including DoorDash, Flexport, and Compass - use Brex to proactively control spend, reduce costs, and increase efficiency on a global scale. Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We're committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.
Responsibilities
- Lead and oversee the execution of comprehensive risk assessments across the organization, including coordination with business leaders to ensure that risk assessment results are understood and that mitigating strategies are developed
- Establish and manage a system for identifying, tracking, and resolving compliance-related issues, covering all aspects of the issue management lifecycle (e.g. issue identification, corrective action, control enhancement, tracking)
- Oversee the development, implementation, and regular review of compliance policies and procedures and ensure that policies are updated regularly to reflect changes in regulations and industry best practices
- Monitor and enforce adherence to established policies across departments
- Oversee the development and delivery of training programs to ensure that employees understand compliance requirements and best practices
- Collaborate with procurement, legal, and other teams to assess and manage compliance risks associated with vendor relationships
- Oversee compliance committee governance and metrics reporting, ensuring agendas, minutes, and action items are properly documented and tracked
- Monitor and interpret changes in laws, regulations, and industry standards to ensure the company's compliance programs are aligned
- Manage efforts to prepare for audits, regulatory examinations, and inspections, ensuring that appropriate documentation and processes are in place
- Oversee compliance activities related to the company's banking partners, ensuring that all banking relationships comply with applicable regulatory requirements, such as those imposed by the OCC, FDIC, and other regulatory agencies
- Design, implement, and manage a right-sized compliance QA/testing program to ensure that the company's operations and activities adhere to regulatory standards and internal policies
Requirements
- 10+ years of experience in compliance management, with a focus on banking, financial services and/or fintech
- Strong understanding of financial regulations (Regulation B, UDAP, FTC rules, AML, KYC, Dodd-Frank, etc.) and their application
- Proven experience in developing and managing compliance programs and risk assessments
- 3+ years of leading a high-performing team
- Exceptional communication and interpersonal skills, with the ability to collaborate effectively with bank partners, external auditors, and internal teams.
- Detail-oriented with strong organizational and project management abilities
- Proficiency in compliance management and audit software is a plus
- Cultural sensitivity
- An eye for detail
- A hands-on approach, concise and straightforward style
- A love for collaboration, teamwork, and delivering excellence
Benefits
- Remote work for up to 4 weeks per year
- Equity and other forms of compensation may be provided as part of a total compensation package
