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© All Rights Reserved. ApplyBlast.com
Poppy Bank
The VP, Fraud & BSA Compliance Lead ensures all bank departments comply with Fraud and BSA requirements by overseeing daily monitoring, reporting, and control processes. This role involves conducting risk assessments, updating policies to align with regulatory changes, and performing quality control reviews for the Fraud Program, BSA, AML, OFAC, and Customer Identification Program. The position requires working independently in the office with minimal supervision to maintain the bank's compliance efforts.
Poppy Bank is invested in meeting the banking needs of our clients and making a positive difference in the communities we serve.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Poppy Bank.
Poppy Bank didn’t post a salary, so this is our estimate from similar listings.
13% above the average for this role