OnDeck is hiring a

Compliance Officer

Arlington, United States

We are looking to hire a talented Compliance professional to help build a leading Compliance Program in the non-bank business-lending arena.  We are seeking a highly motivated, self-starter who enjoys working in a dynamic, fast-paced and collaborative environment.  In this challenging position, you will report to the Head of Compliance and work closely with members of the legal team and key business leaders.

Along with the Head of Compliance, you will manage and drive implementation of significant components of the Compliance Program, including: 

  • Continue to build on an existing culture of Compliance
  • Craft and implement policies and procedures
  • Manage the AML/CTF function
  • Conduct risk assessments and monitor and review compliance controls
  • Compliance training and communications
  • Address regulatory matters and changes in the regulatory landscape
  • Compliance reporting

Qualifications for success: 

  • You have at least 5 years of relevant Compliance experience, preferably in financial services
  • Significant experience dealing with all aspects of an AML/CTF/OFAC compliance program
  • You have excellent project management skills, analytical and communication skills
  • Experience designing and/or implementing risk assessment, monitoring and testing programs
  • You have an undergraduate degree from a top school, JD is a plus
  • Experience with a regulatory agency also a plus
  • You are self-assured and can inspire the confidence of the business team, management, departmental colleagues and other support groups
  • You effectively prioritize and manager multiple matters and can work both collaboratively and autonomously. 
  • You have an interest in helping our small business borrowers grow their businesses
  • You have the highest of ethical standards

What we offer you:

  • An open-minded, collaborative workplace, which will both challenge you and celebrate your work.
  • A workplace full of bright, interesting, enthusiastic colleagues.
  • Medical/dental/vision insurance, 401k matching program, flex spending plan and life insurance.
  • Paid/flexible vacations and holidays.
  • If you’re sick just stay home and feel better.
  • Quarterly outings with the entire office!
  • Happy hour every Wednesday.
  • Fully stocked kitchen with snacks and drinks.

OnDeck (ONDK) uses data aggregation and electronic payment technology to evaluate the financial health of small and medium sized businesses to efficiently deliver capital to a market underserved by banks. Through the OnDeck platform, millions of small businesses can obtain affordable loans. We are changing the way small businesses borrow money by combining our passion for Main Street with cutting-edge technology. We evaluate businesses based on their actual performance, not personal credit, and that’s enabled us to say “yes” more often and faster than traditional lenders.

What excites us at OnDeck? Technology. Innovation. Small businesses. We believe in our employees and power their growth through being challenged every day and offering careers that inspire. We’re all about teamwork, passion and making an impact. Oh and having fun – Whether it’s a game of Ping-Pong, team get-togethers or weekly happy hours in the office. 

OnDeck Stats & In the News:

  • In 2015, OnDeck & JP Morgan Chase partner to offer small business loans, named the biggest deal in the history of marketplace lending
  • Our first $3 billion in loans led to 74,000 jobs and $11 Billion in U.S. economic impact.
  • On December 17, 2014 OnDeck rings in the biggest NYC tech IPO since 1999
  • OnDeck was New York’s largest VC-backed tech exit ever

Awards we've received:

  • Financial Times Most Innovative In-House Legal Teams, 2015
  • Fortune.com and Great Place to Work - 100 Best Workplaces for Millennials, 2015
  • Fortune/Great Place To Work Great Rated! People’s Picks: 20 Great Workplaces in Financial Services, 2015
  • Crain’s New York Best Places to Work, 2013, 2014, 2015
  • Colorado SHRM Best Companies to Work For in Colorado, 2015
  • Built in Colorado, Top 100 Digital Companies in Colorado, 2015
  • Forbes’ America’s Most Promising Companies, 2013, 2014
  • Selling Power Magazine Best Company to Sell For, 2013, 2014, 2015
  • 500|5000, 2013, 2014
  • Crain’s New York Business Fast 50, 2013, 2014

 

OnDeck provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, OnDeck complies with applicable state and local laws governing nondiscrimination in employment in every location in which the company has facilities. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

OnDeck expressly prohibits any form of workplace harassment based on race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, genetic information, disability, or veteran status. Improper interference with the ability of OnDeck’s employees to perform their job duties may result in discipline up to and including discharge.

 

**No recruiters or agencies, please**