Job Information
Dart Bank Third Party and Treasury Operations Manager in Mason, Michigan
JOB SUMMARY:
Dart Bank provides banking products and services to innovative financial technology (fintech) companies, including payments companies, neobanks, and gaming companies. The Third Party & Treasury Ops Manager manages risks arising from Dart Bank Fintech Banking business, encompassing financial crimes compliance, consumer compliance, third-party management, information security, and operational resilience. The Third Party and Treasury Ops Manager is central to Dart Bank's efforts to develop innovative risk and compliance solutions. As Third Party and Treasury Ops Manager, you will be responsible for executing strategies that strengthen risk management at Dart Bank and its partners. This role works closely with the Business, Operations, and Compliance teams to implement and enhance processes. This position provides oversight of Dart Bank's fintech partners and their risk and compliance programs. This position is eligible for remote work.
GENERAL JOB DUTIES:
Act as a liaison between Dart Bank and its fintech clients, providing oversight of and support to fintechs as they establish and maintain risk and compliance programs. Proactively identify, review, and resolve fintech-related risks through due diligence, ongoing monitoring, and testing. Provide subject matter expertise to internal stakeholders and fintech clients that need regulatory guidance or input. Develop, document, and implement risk mitigation plans and controls. Define, monitor, and analyze key risk indicators and other metrics to measure risk exposure, identify emerging risks, and inform decision making. Identify, track, and resolve issues, liaising with audit and regulatory authorities. Ensure compliance with regulatory requirements, industry standards, and internal policies including the Bank Secrecy Act. Performs a variety of other duties as assigned.
JOB SPECIFICATIONS:
Education & Work Experience:
Minimum 7 years working in risk or compliance at a fintech, online sports betting company, daily fantasy sports company, payments company, or sponsor bank.
Experience:
Experience working in or with fintech's, understanding key business concepts and risks associated with new payment flows.
Skills:
Strong understanding of laws, rules, regulations, and risks as they relate to gaming or payments. Ability to understand complex risk and operational issues. Strong communicator, both verbal and written. Ability to synthesize information from multiple sources and draw meaningful conclusions. Demonstrates a genuine interest in learning new concepts, tools, and techniques relevant to the role. Professional certifications (e.g., CAMS, CFE) preferred. SQL or Python skills preferred.
ESSENTIAL FUNCTIONS:
Some mobility Use of hands Vision Some form of communication
ACCURACY AND ACCOUNTABILITY:
Measured by the completeness and accuracy of work performed.
SUPERVISED BY:
VP/Deposit & Payments Strategist
SUPERVISES:
Commercial Banking Technical Support Team