What are the responsibilities and job description for the Senior Compliance Officer position at AutoPayPlus by U.S. Equity Advantage?
Are you looking to join a team that values integrity, collaboration, and meaningful work? At AutoPayPlus, we’re passionate about helping people take control of their financial future—and we’re looking for individuals who share that commitment.
AutoPayPlus (APP) is a growing fintech company dedicated to improving the financial lives of everyday consumers. Since 2003, we’ve served over 250,000 members and processed more than $5.65 billion in loan payments through long-standing partnerships nationwide.
Our mission is simple: help our members budget better, protect their credit, and become debt-free faster.
We’re proud to have been recognized by the Orlando Business Journal as one of the Best Places to Work (2023) and continue to grow year over year, with significant expansion opportunities ahead.
Why Join AutoPayPlus?
Established, stable company with 20 years of success
Strong growth trajectory with exciting future opportunities
- Opportunity to make a direct impact in a growing fintech environment
- Collaborative, work-hard/play-hard culture
- A team that truly cares about doing the right thing—for customers and each other
Position Overview
The Senior Compliance Officer supports the execution and ongoing management of AutoPayPlus’ compliance program, ensuring adherence to all applicable regulatory requirements.
This role works closely with the Chief Compliance Officer and cross-functional teams to implement compliance frameworks, support audits and monitoring activities, and help mitigate risk while enabling business operations.
What You’ll Do
- Support the implementation and maintenance of the company’s Compliance Management System (CMS)
- Monitor and interpret regulations (BSA/AML, OFAC, GLBA, UDAAP, MSB) and assist with ensuring adherence
- Support regulatory exams, audits, and compliance reviews
- Identify, assess, and help mitigate regulatory, operational, and reputational risk
- Execute monitoring, testing, and reporting activities
- Assist in the development and maintenance of compliance policies, SOPs, and governance practicesMaintain risk registers, audit logs, and compliance documentation
- Partner cross-functionally with Technology, Operations, Finance, and Marketing to support compliant processes
- Support vendor due diligence and third-party compliance oversight
- Promote a culture of compliance, accountability, and integrity
- Assist in preparing reports, summaries, and compliance updates for leadership
What We’re Looking For
- 6–8 years of compliance experience in fintech, banking, payments, or consumer finance
- Strong knowledge of BSA/AML, OFAC, GLBA, UDAAP, and MSB frameworks
- Experience supporting audits, regulatory exams, and compliance monitoring
- Strong organizational skills and attention to detail
- Ability to interpret regulations and apply them in a practical business environment
- Excellent communication and documentation skills
- Bachelor’s degree required
Preferred:
- CAMS, CRCM, CFE, or similar certifications
- Experience in fintech or non-depository financial institutions
- Experience working with compliance systems, audit logs, or LMS platforms
Benefits & Perks
- 401(k) with employer matching
- 100% company-paid health, dental, and vision insurance (employee coverage)
- Life insurance, short- and long-term disability
- Generous paid time off (vacation, holidays, sick leave)
- Casual dress code and team-oriented environment
- Daily snacks and weekly team breakfasts
- Company-sponsored events and end-of-year celebration
Equal Opportunity Employer
AutoPayPlus is committed to fostering a diverse and inclusive workplace. We are proud to be an equal opportunity employer and welcome candidates from all backgrounds.