Lead Compliance Manager

1 month ago
Full-time
Lead
Legal
Motive

Motive

Motive (ex KeepTruckin) provides AI dashcams, ELD compliance, GPS tracking, and fleet management solutions to over 120,000 businesses in the physical economy, enhancing safety, productivity, and profitability.

Road & Rail
1K-5K
Founded 2011
$567M raised

Description

  • Own and maintain AML/BSA, sanctions, and KYC/KYB policies and procedures across all operating markets.
  • Design, implement, and monitor sanctions, PEP screening, transaction monitoring, and suspicious activity escalation controls.
  • Manage compliance relationships with issuing banks and card network partners, including reviews, exams, audits, and remediation.
  • Partner with Risk, Legal, Underwriting, Product, and Engineering to embed compliance requirements into new products and markets.
  • Lead internal and third-party audits, drive findings to closure, and maintain audit-ready documentation across jurisdictions.
  • Monitor regulatory developments and translate them into policy, control, and procedure updates.
  • Build compliance governance, including reporting, escalation paths, risk committees, and market-entry evaluation processes.
  • Hire and manage future compliance team members as the function expands.

Requirements

  • 8+ years of compliance, audit, or risk management experience in lending, payments, or financial services.
  • Direct ownership of AML/BSA, KYC/KYB, sanctions, and PEP programs.
  • Experience managing compliance relationships with issuing banks, card networks, or regulated financial partners, including audits and remediation.
  • Multi-jurisdiction compliance experience, including Canada and the UK/EU; Mexico or other Latin American markets are preferred.
  • Working knowledge of BSA, FinCEN, FINTRAC/PCMLTFA, OFAC, UK/EU AML, data protection, lending, and payments regulations.
  • Ability to develop policies and operationalize them through controls, procedures, and monitoring.
  • Experience partnering with Legal, Risk, Product, and Engineering to launch compliant products in new markets.
  • Strong communication skills and ability to advise senior leaders and represent the company to regulators, auditors, and banking partners.
  • Authorization to access products and technology controlled under U.S. Export Administration Regulations.

Benefits

  • Salary range of $163,000–$225,000 in San Francisco and $142,000–$195,000 in other listed U.S. locations, depending on geography and qualifications.
  • Potential restricted stock units for eligible roles.
  • Health, pharmacy, vision, and dental benefits.
  • Paid time off and sick leave.
  • Short- and long-term disability coverage and life insurance.
  • 401(k) contribution.

Interested in this position?

Apply directly on the company website

Apply Now

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