Compliance Associate - Consumer & Community Lending
Banyan Software, Washington, District of Columbia, United States
Compliance Associate - Consumer & Community Lending
Banyan Software provides the best permanent home for successful enterprise software companies, their employees, and customers. We are on a mission to acquire, build and grow great enterprise software businesses all over the world that have dominant positions in niche vertical markets. In recent years, Banyan was named the #1 fastest-growing private software company in the US on the Inc. 5000 and amongst the top 10 fastest-growing companies by the Deloitte Technology Fast 500. Founded in 2016 with a permanent capital base setup to preserve the legacy of founders, Banyan focuses on a buy and hold for life strategy for growing software companies that serve specialized vertical markets. About ASI (A Banyan Software Portfolio) Since 1981, Partners in Community Banking, Automated Systems, Inc. has provided innovative banking technology solutions that empower community banks. Our mission is to foster strong partnerships with our clients by offering reliable, efficient, and secure products designed to give them a competitive edge in the financial industry. ASI delivers technological solutions that support its clients with innovative software products and services. Our platform powers mission-critical systems operating within regulated environments where reliability, data integrity, and compliance are essential. We operate in a security and compliance driven environment where infrastructure stability and operational excellence directly impact client outcomes. About the Role We are seeking a knowledgeable and detail-oriented Compliance Specialist with deep expertise in consumer and community lending regulations and a strong understanding of financial technology and software products. This role is critical in ensuring our banking software solutions meet applicable federal and state regulatory requirements while supporting innovation, scalability, and client success. The ideal candidate comes from a community bank, credit union, or CDFI background, holds a CRCM or CCBCO certification (or equivalent), and is comfortable working cross-functionally with Product, Development, Legal, and Client Support teams to translate complex regulatory requirements into practical, actionable guidance. The Role Interpret and apply federal and state banking regulations including FFIEC, CFPB, FDIC, OCC, NCUA, ECOA, TILA, TRID, HMDA, Reg E, Reg Z, Reg DD, and BSA/AML as applicable Develop and maintain compliance policies, procedures, and controls related to software and data usage Provide compliance guidance and training to internal teams across Product, Development, and Client Support Monitor regulatory changes and assess their impact on products, roadmaps, and client obligations Act as a liaison between internal teams and external stakeholders including clients, auditors, regulators, and partners Review product features, workflows, disclosures, and documentation for regulatory compliance with a focus on consumer and small-medium loan products Conduct compliance risk assessments and gap analyses for new and existing products Partner with Product and Development teams to ensure compliance is embedded throughout the software development lifecycle (SDLC) Support Home Equity forms and disclosure requirements including application, agreement, contract, and calculation logic Qualification for Success Bachelor's degree in business, Finance, Law, Risk Management, or a related field 6+ years of compliance experience in community banking, credit unions, CDFIs, or consumer lending Strong working knowledge of U.S. banking regulations with hands-on experience in TRID, HMDA, Reg Z, ECOA, and BSA/AML Deep understanding of small-medium consumer and community loan products including personal loans, small business loans, home equity, and auto loans CRCM or CCBCO certification strongly preferred Experience supporting software products, platforms, or digital banking solutions Ability to translate regulatory requirements into clear business and technical requirements Excellent written and verbal communication skills Proven ability to work cross-functionally and influence without direct authority Experience with banking document generation, loan origination systems, core integrations, or digital account opening Prior experience supporting vendor management, SOC reports, or third-party risk assessments Experience working with state-by-state banking requirements and regulations Background in agile or product-driven environments Familiarity with fintech or banking software products What We Offer Competitive salary and benefits package Flexible remote work environment Opportunity to shape compliance strategy in a growing banking technology company Collaborative, product-focused culture with strong leadership support Career growth and professional development opportunities
Banyan Software provides the best permanent home for successful enterprise software companies, their employees, and customers. We are on a mission to acquire, build and grow great enterprise software businesses all over the world that have dominant positions in niche vertical markets. In recent years, Banyan was named the #1 fastest-growing private software company in the US on the Inc. 5000 and amongst the top 10 fastest-growing companies by the Deloitte Technology Fast 500. Founded in 2016 with a permanent capital base setup to preserve the legacy of founders, Banyan focuses on a buy and hold for life strategy for growing software companies that serve specialized vertical markets. About ASI (A Banyan Software Portfolio) Since 1981, Partners in Community Banking, Automated Systems, Inc. has provided innovative banking technology solutions that empower community banks. Our mission is to foster strong partnerships with our clients by offering reliable, efficient, and secure products designed to give them a competitive edge in the financial industry. ASI delivers technological solutions that support its clients with innovative software products and services. Our platform powers mission-critical systems operating within regulated environments where reliability, data integrity, and compliance are essential. We operate in a security and compliance driven environment where infrastructure stability and operational excellence directly impact client outcomes. About the Role We are seeking a knowledgeable and detail-oriented Compliance Specialist with deep expertise in consumer and community lending regulations and a strong understanding of financial technology and software products. This role is critical in ensuring our banking software solutions meet applicable federal and state regulatory requirements while supporting innovation, scalability, and client success. The ideal candidate comes from a community bank, credit union, or CDFI background, holds a CRCM or CCBCO certification (or equivalent), and is comfortable working cross-functionally with Product, Development, Legal, and Client Support teams to translate complex regulatory requirements into practical, actionable guidance. The Role Interpret and apply federal and state banking regulations including FFIEC, CFPB, FDIC, OCC, NCUA, ECOA, TILA, TRID, HMDA, Reg E, Reg Z, Reg DD, and BSA/AML as applicable Develop and maintain compliance policies, procedures, and controls related to software and data usage Provide compliance guidance and training to internal teams across Product, Development, and Client Support Monitor regulatory changes and assess their impact on products, roadmaps, and client obligations Act as a liaison between internal teams and external stakeholders including clients, auditors, regulators, and partners Review product features, workflows, disclosures, and documentation for regulatory compliance with a focus on consumer and small-medium loan products Conduct compliance risk assessments and gap analyses for new and existing products Partner with Product and Development teams to ensure compliance is embedded throughout the software development lifecycle (SDLC) Support Home Equity forms and disclosure requirements including application, agreement, contract, and calculation logic Qualification for Success Bachelor's degree in business, Finance, Law, Risk Management, or a related field 6+ years of compliance experience in community banking, credit unions, CDFIs, or consumer lending Strong working knowledge of U.S. banking regulations with hands-on experience in TRID, HMDA, Reg Z, ECOA, and BSA/AML Deep understanding of small-medium consumer and community loan products including personal loans, small business loans, home equity, and auto loans CRCM or CCBCO certification strongly preferred Experience supporting software products, platforms, or digital banking solutions Ability to translate regulatory requirements into clear business and technical requirements Excellent written and verbal communication skills Proven ability to work cross-functionally and influence without direct authority Experience with banking document generation, loan origination systems, core integrations, or digital account opening Prior experience supporting vendor management, SOC reports, or third-party risk assessments Experience working with state-by-state banking requirements and regulations Background in agile or product-driven environments Familiarity with fintech or banking software products What We Offer Competitive salary and benefits package Flexible remote work environment Opportunity to shape compliance strategy in a growing banking technology company Collaborative, product-focused culture with strong leadership support Career growth and professional development opportunities