Compliance Manager, Consumer Compliance

Added
11 days ago
Type
Full time
Salary
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Related skills

fintech compliance efta udaap regulation e
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๐Ÿ“‹ Description

  • Lead US Compliance marketing collateral reviews for consumer compliance laws (UDAAP, Reg E)
  • Assist with new product launches by ensuring Reg E and partner requirements are met
  • Perform quarterly QA reviews of partner bank collateral per procedures
  • Communicate with partner banks on consumer compliance, audits, and remediation
  • Identify policy/terms improvements and implement with stakeholders
  • Maintain/update compliance policies, procedures, and process docs (consumer and financial crime)

๐ŸŽฏ Requirements

  • 5+ years in financial services/fintech/banking compliance in consumer area
  • Direct experience with consumer regs (EFTA/Reg E, UDAAP)
  • Knowledge of prepaid and credit card functionality and involved parties
  • Understanding multi-party arrangements (sponsor bank, program manager)
  • Balance growth with regulatory risk; provide compliant marketing solutions
  • Experience supporting regulatory audits and remediation projects

๐ŸŽ Benefits

  • Competitive salary
  • Annual leave and work anniversary benefits
  • 401(k) with employer match
  • Company-sponsored health, dental, vision, and life/disability insurance
  • Hybrid work setup and flexible hours
  • Internal mobility and career growth opportunities
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