Impress employers and recruiters.
Choose from hundreds of resume examples.
Impress employers and recruiters.
Choose from hundreds of resume examples.
Tailor your resume to this Compliance Associate - Bank Sponsorship & Product Expansion role.
Rezi rewrites your resume against Rain's job description. Free.
Tailor your resume to this Compliance Associate - Bank Sponsorship & Product Expansion role.
Rezi rewrites your resume against Rain's job description. Free.
Don't guess if your resume is good enough.
See how it scores against the Compliance Associate - Bank Sponsorship & Product Expansion posting at Rain — free, in seconds.
Don't guess if your resume is good enough.
See how it scores against the Compliance Associate - Bank Sponsorship & Product Expansion posting at Rain — free, in seconds.
About the Role
We are hiring a Compliance Associate to support our bank sponsorship relationships and the compliance workstreams behind new product and market expansion. This role sits at the center of Product, Engineering, Legal, and our sponsor banks, translating partnership agreements and regulatory requirements into concrete product requirements, preparing documentation for bank partners, and helping launches move quickly without compromising on compliance. This is a high-visibility, execution-heavy role for someone comfortable reading bank partnership agreements and participating in product spec reviews, seeing products from concept through launch and owning the compliance record.
Responsibilities
- Serve as a day-to-day compliance point of contact for sponsor bank partners, responding to diligence requests, preparing materials, and tracking open items to closure.
- Review new products, features, and market expansions for compliance impact, and translate applicable regulations and bank partner requirements into clear, actionable product requirements.
- Build and maintain compliance documentation: requirement matrices, policies and procedures, launch checklists, control descriptions, and risk assessments.
- Read and interpret bank partnership agreements, network rules, and regulatory guidance, and flag where product designs create obligations or gaps.
- Partner with Product and Engineering from the start of the design process so compliance requirements are built in rather than retrofitted.
- Support disclosure, marketing, and UX reviews for accuracy and consistency with consumer protection expectations (UDAAP, Reg E, Reg Z, Reg CC).
- Support bank partner oversight activities, audits, exams, and third-party risk assessments, including evidence collection, remediation tracking, and follow-up.
- Monitor regulatory and network developments relevant to card issuing, BaaS, and stablecoin-linked payments, and summarize the practical implications for the business.
- Track compliance deliverables and deadlines across multiple concurrent launches and stakeholders, escalating risks early and clearly.
Requirements
- 4+ years experience in compliance, risk, or regulatory roles within banking, fintech, or payments.
- Working knowledge of the bank sponsorship / Banking-as-a-Service (BaaS) model and third-party risk management expectations.
- Familiarity with core consumer financial regulations (e.g., BSA/AML, UDAAP, Reg E, Reg Z, Reg CC, EFTA, GLBA).
- Ability to read and interpret bank partnership agreements, regulatory guidance, and compliance requirements, and translate them into clear, actionable product requirements.
- Strong cross-functional collaboration skills — comfortable working directly with Product, Engineering, Legal, and bank partners.
- Excellent written communication skills, including experience creating compliance documentation (requirement matrices, policies, checklists).
- Detail-oriented with strong project management and organizational skills; comfortable tracking multiple deliverables and deadlines across stakeholders.
- Analytical mindset with the ability to assess compliance risk and prioritize issues.
Skills
- Banking
- Fintech
- Payments
- Banking-as-a-Service (BaaS)
- Third-party risk management
- BSA/AML
- UDAAP
- Reg E
- Reg Z
- Reg CC
- EFTA
- GLBA
- Product requirements
- Compliance documentation
- Requirement matrices
- Policies
- Checklists
- Project management
- Organizational skills
- Risk assessment
- Stablecoins
- Digital assets
- Cross-border payments
- Product management tools
Work Type
- Flexible working
- Work from home
- Office
- Hybrid
Experience Level
- 4+ years experience
Education Level
- Certified Regulatory Compliance Manager (CRCM)
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
- Unlimited time off (minimum 10 days required)
- Home office setup stipend
- 95% health, dental, and vision plan costs covered for employees
- 90% health, dental, and vision plan costs covered for dependents
- 100% company-subsidized life insurance plan
- 401(k) with a 4% company match
- Equity option plan
- Monthly stipend for health and wellness spending
- In-office meals (lunch and dinner covered via DoorDash credit)
- Team summits (offsites)
About the Company
- Rain is the global stablecoin payments platform for enterprises, neobanks, platforms, developers, and AI agents.
- Our technology allows partners to move, store, and use stablecoins instantly and compliantly through global payment cards, rewards, on/offramps, wallets, and cross-border rails.
- As both a Visa and Mastercard Principal Member, Rain issues cards that work at more than 175 million merchant locations in over 220 countries and territories.
- Built natively for stablecoins and trusted by more than 100 organizations worldwide, Rain delivers secure, scalable infrastructure that makes money move freely and instantly around the world.
- We have the opportunity to deliver massive impact at a hypergrowth company backed by some of the top investors in fintech, crypto, and SaaS.
- In January 2026, we closed a $250M Series C led by ICONIQ, valuing Rain at $1.95B, with Sapphire Ventures, Dragonfly, Bessemer Venture Partners, Galaxy Ventures, FirstMark, Lightspeed, Norwest, and Endeavor Catalyst also participating.
- We believe in an open and flat structure where team members at all levels have the freedom to explore ideas and impact the roadmap and vision of our company.