Compliance Associate

The Company

Chime is dedicated to helping our members lead healthy financial lives. That’s why we offer an award-winning bank account that doesn’t charge unnecessary fees, gives members early access to their paychecks, and helps them save money automatically. Hundreds of thousands of people use the Chime mobile app and debit card to make purchases, track spending, save for the future, and more. Our members love Chime and use it daily.

We believe that the big banks fail to help their members achieve financial health - and in many cases work against it, charging hundreds of dollars in hidden fees and pushing products that drive people into debt. We don’t think it needs to be this way, so we’re out to beat them.

We have one of the most experienced management teams in Fintech and just raised $20M in funding from top-tier investors to fuel our rapid growth. If you’re looking to join a small but fast-growing company with a beloved, daily-use product and an authentic mission that puts people first, we want to meet you.

The Position

We’re looking for an individual with a financial services background to help develop and maintain our growing organization’s commitment to compliance. This position will be responsible for maintaining many aspects of our issuing bank relationship, training and educating your colleagues on the various aspects of our compliance obligations as well as assisting with new business relationships and new product feature development.


  • Assist with regulatory risk assessments, which include reviewing and implementing process changes, business and/or support function procedures and internal controls, and assessment and/or development of internal documentation.
  • Provide compliance consultation and guidance for various Federal regulations, including:
  • Regulation DD, Truth in Savings Act
  • Regulation E, Electronic Funds Transfer Act
  • Regulation CC, Expedited Funds Availability Act
  • Electronic Signatures in Global and National Commerce (E-SIGN) Act
  • FDIC’s Deposit Insurance Regulations
  • Unfair and Deceptive and Abusive Acts and Practices (UDAAP)
  • Train your colleagues as necessary regarding aforementioned regulatory requirements.
  • Communicate regulatory amendments and the associated impact to our internal policies, processes, and procedures.
  • Communicate and escalate issues, as appropriate, and provide periodic updates (including creating and delivering presentations) to senior management.
  • Review the due diligence requirements surrounding business initiatives with existing and new vendors.
  • Ensure approval from our issuing bank for all public marketing collateral.
  • Engage on product and feature development with new and existing vendors to ensure agreement on how they will be featured to our members.
  • Establish and maintain strong relationships with internal and external business partners.

About You

  • Have a minimum two years of experience managing compliance-related activities for a federally regulated bank or similar experience in financial services.
  • Are the SME and are highly knowledgeable in compliance requirements for federal laws and regulations regarding financial services.
  • Can interpret and communicate regulatory guidance in laymen terms.
  • Have experience in developing and implementing compliance policies, programs, and procedures, including regulatory risk assessments.
  • Love to collaborate and have the ability to influence both your colleagues and external vendors to achieve consensus on regulatory risk issues and appropriate mitigation.
  • Possess excellent analytical, verbal and written communication skills.
  • Are results-oriented and work with minimum supervision.

We Provide

  • Competitive salary based on experience, with medical and dental benefits.
  • Free snacks and drinks (beer and wine on tap!), plus catered Wednesday lunches.
  • Flexible vacation policy.
  • Monthly happy hours and company events.
  • Dog-friendly office.
  • A challenging and fulfilling opportunity to join one of the most experienced teams in fintech and help create a completely new kind of bank.

To Apply

Contact us at with your resume and let us know why you’re perfect for the role!