Senior Policy Writer

Administration · Full-time · Remote · Remote possible

Job description

Why join us

Brex is reimagining financial systems so every growing company can realize their full potential. As the financial OS, we’re building software and services in one place—disrupting long-entrenched institutions with products and experiences that better serve the ambitions of our customers.

Working at Brex allows you to push your limits, challenge the status quo, and collaborate with some of the brightest minds in the industry. We’re committed to building a diverse team and inclusive culture and believe your potential should only be limited by how big you can dream. We make this a reality by empowering you with the tools, resources, and support you need to grow your career.

CRF Team at Brex

The Compliance, Risk and Fraud (“CRF”) team helps the company grow responsibly, advocating for Brex and for the thousands of growing businesses we serve. We own the compliance policies for Brex, provide strategic advice and guidance to all Brex teams, protect Brex from Financial Crime and other compliance risks, and represent the company externally on key regulatory and policy issues. Reimagining the financial system in a highly regulated environment requires creativity and resourcefulness, and we welcome the challenge.

Responsibilities

  • Create policy and procedure which both clearly details regulatory requirements while also accurately capturing current processes
  • Familiarize yourself with other team’s current processes such that they can be memorialized in documentation suitable for review by regulators or banking partners
  • Identify gaps in current processes which would require remediation in order to conform to policy
  • Establish a regular cadence of updating and review for policies
  • Review Second Line policies to ensure accuracy and compliance with existing laws

Requirements

  • Bachelor of Arts/Science
  • 5+ years of experience in BSA/AML compliance
  • 3+ years creating documentation suitable for regulatory review
  • Excellent communication and observation skills
  • Ability to make the complex simple and easily communicated

Bonus Points

  • CAMS Certified

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