Senior Associate, Product Compliance

Added
2 days ago
Type
Full time
Salary
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Related skills

payments fcra bank secrecy act udaap regulation z

๐Ÿ“‹ Description

  • Regulatory expertise on consumer financial laws (Reg Z, UDAAP, Reg E, Reg DD, BSA).
  • Partner with Product, Engineering, Operations, Legal, and Compliance to integrate requirements.
  • Assess product compliance risks and provide practical guidance.
  • Lead or support remediation for products and processes.
  • Monitor regulatory developments and assess impacts on products.
  • Establish and maintain strong relationships with internal and external stakeholders and issuing bank teams.

๐ŸŽฏ Requirements

  • 6+ years in banking, credit, payments, or fintech compliance.
  • Knowledge of UDAAP, FTC, TILA (Reg Z), Reg E, Reg DD, FCRA, BSA, and VISA rules.
  • Experience applying banking regs to product decisions.
  • Experience conducting risk assessments and translating findings into actions.
  • Strong analytical, verbal, and written communication; able to work independently.
  • Autonomous, able to solve complex problems with minimal oversight.

๐ŸŽ Benefits

  • Four days in the office with remote Fridays for nearby locations.
  • Backup child/elder/pet care and subsidized commuter benefit.
  • 401k match plus medical, dental, vision, and life benefits.
  • Generous vacation policy and company-wide paid days off.
  • 1% time off to support local community organizations.
  • Wellness stipend for eligible wellness expenses.
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