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Compliance Lead, Network Growth
Skills
Compliance TrainingDocumentationIndustry StandardsMarketingMarketing MaterialsRegulatory RequirementsRoot Cause
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Bachelor's degree or equivalent experience
- 5+ years in compliance advisory
- Experience in fast-paced ambiguous environments
- Experience advising revenue-generating stakeholders
- Strong interest in fintech and consumer financial protections
- Working knowledge of UDAAP CAN-SPAM FCRA TCPA TILA Reg. Z ECOA Reg. B EFTA Reg. E and TISA Reg. DD
- Inquisitive proactive and solution-oriented
- Ability to work self-directed with minimal guidance
- Excellent strategic thinking and problem-solving ability
- Outstanding verbal and written communication
Nice to have
- Inquisitive
- Proactive
- Strategic thinker
- Problem solver
- Adaptable
- Self-directed
Day to day
- Collaborate with Merchant Risk to identify and mitigate compliance risks for merchant and platform partners
- Review and approve financial services marketing materials to ensure regulatory and industry compliance
- Work cross-functionally with Compliance Legal Risk and Revenue to resolve issues and address root causes
- Develop and maintain compliance training reference materials risk assessments control inventory and documented results
Hiring process
- Submit Application
- Acknowledge the Global Candidate Privacy Notice and consent to personal data processing