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Compliance Lead, Network Growth

Skills
Compliance TrainingDocumentationIndustry StandardsMarketingMarketing MaterialsRegulatory RequirementsRoot Cause
Role

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
  • Working knowledge of consumer financial laws and regulations
  • Strong interest in fintech and consumer financial protections
  • Inquisitive proactive problem-solving mindset
  • Ability to work self-directed with minimal guidance
  • Outstanding verbal and written communication

Nice to have

  • Self-directed
  • Strategic thinker
  • Proactive
  • Inquisitive
  • Adaptable
  • Detail-oriented

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 address issues root causes training materials and compliance assessments

Hiring process

  • Submit Application
  • Review Candidate Privacy Notice
  • Provide informed consent to personal information processing