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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 stakeholder groups
  • Working knowledge of consumer financial laws and regulations including UDAAP CAN-SPAM FCRA TCPA TILA Reg. Z ECOA Reg. B EFTA Reg. E and TISA Reg. DD
  • Ability to work self-directed with strong strategic thinking and problem-solving skills
  • Outstanding verbal and written communication skills

Nice to have

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

Day to day

  • Collaborate with Merchant Risk to identify assess and mitigate compliance risks for merchant and platform partners
  • Review and approve financial services marketing materials against regulations and industry standards
  • Partner cross-functionally with Compliance Legal Risk and Revenue to resolve issues document root causes and support risk assessments

Hiring process

  • Submit Application