Director of Compliance & Payment Operations jobs in United States
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Qualia · 15 hours ago

Director of Compliance & Payment Operations

Qualia is a leading B2B real estate technology company that simplifies the home buying and selling experience. The Director of Compliance & Payment Operations will own the compliance and payment operations for Qualia's payment solutions, focusing on managing vendor relationships, building compliance infrastructure, and driving operational excellence.

FinTechProperty ManagementPropTechReal EstateSoftware
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H1B Sponsor Likelynote

Responsibilities

Own Banking & Payments Compliance
Build and maintain Qualia’s banking & payments compliance management infrastructure—governance, policies, procedures, training, and monitoring
Own partner and vendor relationships—oversight cadence, reporting, examination support, issue resolution, and escalation management
Ensure ongoing compliance with applicable payment regulations (NACHA, Reg E, Reg CC, BSA/AML) and evolve controls as requirements change
Oversee the risk framework for ACH returns, fraud prevention, transaction monitoring, and third-party risk management
Build and lead a payment operations function focused on exception handling, returns management, and issue resolution
Establish clear escalation paths and SLAs for payment issues—ensure problems are identified early, triaged quickly, and resolved cleanly
Monitor transaction quality and fraud signals; work cross-functionally to address root causes and reduce operational risk
Drive continuous improvement in operational metrics—return rates, resolution times, and customer impact
Hire, coach, and lead a lean compliance and payments operations team
Partner with Product and Engineering to embed compliance into new features without slowing velocity
Guide business teams on launching payment solutions with clear guardrails

Qualification

Fintech experienceCompliance leadershipPayments operationsACH knowledgeBanking partner managementRegulatory oversightCAMS certificationOperational excellenceSound judgmentClear communication

Required

10+ years in fintech or payments, with 5+ years in compliance or operations leadership
Experience managing banking partner relationships and regulatory oversight
Deep knowledge of ACH and wire payment rails, including NACHA Operating Rules and return risk management
Track record building compliance programs and payment operations in high-growth environments

Preferred

Vertical SaaS payments, real estate, or proptech experience
CAMS, CRCM, or similar certifications
JD nice to have

Benefits

Comprehensive health plans
401k program
Commuter benefits
Professional development
Parental leave
Flexible time off policy
Robust online onboarding program
Biweekly all hands meetings
Variety of internal virtual events

Company

Qualia

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Qualia is the leading digital real estate closing platform used by over half a million real estate and mortgage professionals.

H1B Sponsorship

Qualia has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (2)
2023 (2)
2022 (2)
2021 (5)
2020 (4)

Funding

Current Stage
Late Stage
Total Funding
$160M
Key Investors
Tiger Global ManagementMenlo VenturesBienville Capital
2020-12-21Series D· $65M
2019-11-13Series C· $55M
2018-03-07Series B· $33M

Leadership Team

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Nate Baker
CEO and Founder
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Lucas Hansen
Co-Founder, Board Member
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Company data provided by crunchbase