Job Description
Compliance Manager – BIN Sponsorship & Card Programs FV Bank | Remote / Hybrid | Full-Time or Contract FV Bank is seeking an experienced Compliance professional to support the launch and operational readiness of our growing BIN Sponsorship Division. This role will play a critical part in ensuring compliance oversight, governance validation, and launch execution for sponsored debit, credit, and prepaid card programs.  We are looking for someone who thrives in a fast-paced fintech and payments environment and can work cross-functionally with Product, Operations, Legal, Marketing, and external program partners to support compliant program launches and scalable operational controls. About the Role This position is focused on launch readiness and operational compliance support for FV Bank’s card sponsorship initiatives. The ideal candidate will help validate program compliance, participate in pre-launch testing, review customer-facing materials, and identify potential compliance risks before launch.  Key Responsibilities Program & Partner Risk Assessments Conduct risk assessments for prospective BIN Sponsorship clients and program partners Review onboarding documentation and identify compliance or regulatory concerns Evaluate AML/BSA, OFAC, sanctions, and consumer compliance considerations Document findings and provide recommendations to management Validate adherence to BIN Sponsorship governance policies and procedures  Marketing & Customer Communication Reviews Review marketing materials, onboarding flows, disclosures, websites, and customer communications Ensure alignment with applicable regulatory requirements and internal approval standards Evaluate materials for consumer protection and UDAAP/UDAP considerations Coordinate approvals and revisions with Legal, Product, Operations, and Marketing teams  Launch Readiness & Program Testing Participate in pre-launch testing for card and payment programs Review workflows, operational processes, and customer communications Validate incorporation of compliance requirements into operational execution Identify, document, and escalate compliance gaps or operational concerns Support remediation tracking and issue management Review outsourced dispute management workflows and partner integrations, including Chargebacks911 and Clowd9  Governance & Compliance Oversight Support launch readiness documentation and governance validation activities Escalate unresolved compliance concerns and control gaps prior to launch Maintain issue tracking logs and readiness reporting Assist in remediation coordination and resolution activities  Qualifications Required Experience Experience supporting card issuance, payments, processing, or BIN Sponsorship programs Working knowledge of banking and payments compliance requirements Familiarity with AML/BSA, OFAC, UDAAP/UDAP, Reg E, and related consumer compliance obligations Experience reviewing customer-facing marketing materials and disclosures Strong organizational, communication, and issue-management skills Ability to operate effectively in a fast-paced launch environment  Preferred Qualifications Experience working with sponsor banks, fintechs, or card program managers Familiarity with prepaid, debit, and credit card ecosystems Experience supporting fintech product launches or operational readiness initiatives Knowledge of third-party/vendor compliance oversight What Success Looks Like Successful participation in launch testing and operational readiness validation Identification and escalation of material compliance risks before launch Timely review and approval of launch-related customer communications and marketing Effective support of remediation and issue resolution activities Strong collaboration across internal stakeholders and external partners  About FV Bank FV Bank is a globally regulated digital asset and traditional banking platform bridging conventional banking with blockchain-powered financial services. We provide innovative banking, payments, custody, and card solutions for businesses operating globally. If you are passionate about fintech, payments compliance, and helping launch innovative financial products, we’d love to hear from you.