• Run the day-to-day BSA/AML operation: SAR quality, FinCEN regulatory reporting, and transaction monitoring, escalating material issues and deputising for the CCO when they are out. • Own the consumer compliance programme operationally: UDAAP, Reg E, CAN-SPAM, and TCPA reviews of marketing and advertising materials, plus disclosure maintenance and complaints intake through to resolution. • Lead the consumer complaints programme end-to-end, spotting systemic issues and proposing root-cause fixes rather than just closing tickets. • Support multi-state MTL compliance, including licence renewals, regulatory notifications, and examination preparation across all active LemFi US states. • Manage sponsor bank compliance commitments, keeping the status documented, open items tracked, and the CCO informed before things become surprises. • Contribute to US compliance sections of board and executive management reports, and support the group-wide compliance risk assessment. • Use AI tools to accelerate policy drafting, evidence pack preparation, and regulatory research, freeing your own capacity for the judgement calls that actually need you.

• Serve as an Information Security & Technology (IS&T) Program Expert and Accreditor for the PPFA Accreditation & Certification Program, which works to assess and manage risks across the federation through routine evaluation of its affiliate and ancillary organizations. • Responsible for PCI DSS compliance activities across the federation, ensuring that relevant internal controls are assessed and meet established information security, regulatory, operational, and reporting policies, regulations, and guidelines. • Engage with the Information Security team, team members across the broader TSS division, the Accreditation & Evaluation Department (AED) team, Development, Finance, Office of the General Counsel, and third-party vendors. • Evaluate security and technology systems, controls, and policies of affiliate and ancillary organizations, write reports that interpret assessment results and enumerate findings, develop and track corrective actions, and assess efficacy of risk mitigation activities performed by the affiliate or ancillary organization.

Role Description Spreetail is looking for a Trade Compliance Specialist to help ensure regulatory readiness and classification accuracy to support the safest, most dependable, and cost-effective import operations within Transportation. - Assign accurate HTS classifications using GRIs, section/chapter notes, explanatory notes, administrative rulings, and CBP guidance. - Validate PGA implications (FDA, EPA, CPSC, etc.) and admissibility requirements. - Screen for AD/CVD exposure using ACE and Federal Register sources. - Conduct structured research on tariff updates, regulatory changes, trade actions, and PGA requirements. - Review product information (materials, construction, function, specifications) to ensure necessary details are available for accurate classification. Qualifications - Strong understanding of HTSUS and Canada HS structure, GRIs, section/chapter notes, explanatory notes, CROSS rulings, and binding precedent. - Skilled at identifying product nuances that affect classification and admissibility. - Familiar with PGA requirements and able to identify agency-specific risks or restrictions. - Able to conduct structured tariff and regulatory research. - High attention to detail when reviewing product descriptions, materials, images, and brand specifications. Requirements - We believe the right person can learn what is needed to succeed in their role, so we encourage job applicants to apply even if you don't meet all the qualifications listed. - We are looking for diverse backgrounds and perspectives, so we don’t require college degrees and welcome non-linear career paths. Benefits - We provide the flexibility to take care of yourself. - We celebrate accomplishments. - We care about your Health & Wellness. - We create the opportunity to revolutionize your community.

• Manage process & compliance activities to implement and maintain industry best compliance and security frameworks like ISO, CSA, SSAE18 SOC, NIST, FDA, NIS, TISAX etc. • Drive consistency across QAD in maintaining compliance controls and in maintaining applicable regulatory compliance requirements in the areas of Information Security, Service Management, Risk Management, Business Continuity Management, Privacy Management, Quality Management System, etc. • Perform gap analysis for compliance standards upgrades and guide functional teams in implementing required controls, and in updating policy and procedures. • Conduct internal compliance audits and demonstrate controls during external compliance assessments. • Manage and conduct internal process and security compliance audits. • Participate in external compliance audits and present evidence and controls. • Manage customer audit requests and coordinate with the global teams in gathering and presenting evidence. • Document audit observations/findings and follow up with the impacted parties for closure of the audit findings. • Perform gap analysis for certification upgrades and implement updates. • Maintain compliance related registers like Risk, Continuous Improvements, etc. • Deliver training as required to the global teams on various compliance frameworks. • Assist business functions in performing business impact analysis and in maintaining business continuity plans. • Work with the global business functions in responding to third party questionnaires. • Proactively develop skill and knowledge on security and compliance standards and frameworks. • Stay attuned to changes in industry compliance and regulatory requirements.