Senior Compliance Operations Specialist (Hybrid)

Homebase•Denver, CO

6d•Hybrid

About The Position

At Homebase, you’ll join a team that’s bold, fast-moving, and obsessed with helping small businesses thrive. We build with empathy, act with urgency, and take big swings that drive real-world impact. Here, every Homie shows up to raise the bar, support one another, and celebrate wins as a team. We’re not just building an app—we’re building unstoppable teams. So what do you say, are you in? Join our Trust & Safety team as a Senior Compliance Operations Specialist, where you'll be pivotal in enhancing our compliance framework and mitigating operational risks. This role demands a proactive approach to risk management, fraud prevention, and compliance within a fast-paced fintech environment. As an expert in compliance, you will play a crucial role in safeguarding our operations and products against emerging risks and regulatory challenges. These are the key ways you’ll contribute and create impact in this role:

Requirements

3+ years of experience in compliance, risk management, operations, or a closely related field within fintech or a regulatory-heavy environment, with at least 1 year being in a compliance-intensive role
Advanced understanding of compliance systems and frameworks in the financial services sector.
Demonstrated ability in self-starting projects and leading operational improvements with a keen eye for detail and high standards for process precision.
Excellent organizational and project management skills, capable of prioritizing effectively amongst competing needs.
Strong analytical skills with proficiency in data analysis and pattern identification.
Exceptional problem-solving abilities with a continuous improvement mindset.

Nice To Haves

Previous experience leveraging AI in compliance management or fraud detection/mitigation

Responsibilities

Enforce and help develop robust compliance & risk management policies & protocols tailored to different product offerings.
Collaborate closely with product teams to weave compliance and risk mitigation strategies into product design and operations.
Conduct thorough investigations, documenting findings and implementing preventive solutions.
Craft and continuously update comprehensive risk management documentation, ensuring they meet regulatory and company standards.
Design and oversee the maintenance of dashboards for real-time risk monitoring and reporting to key stakeholders.
Develop governance frameworks and define clear escalation paths for compliance & risk-related issues.
Lead cross-functional initiatives to plug compliance & risk exposures and enhance operational resilience.
Analyze and optimize the intersection of operational processes and compliance & risk controls to eliminate inefficiencies.
Maintain a pulse on fintech industry trends to keep our compliance and risk prevention protocols cutting-edge.