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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 consumer financial laws and regulations including UDAAP CAN-SPAM FCRA TCPA TILA Reg. Z ECOA Reg. B EFTA Reg. E TISA Reg. DD
- Inquisitive proactive and solution-oriented
- Ability to work independently with minimal guidance
- Excellent strategic thinking and problem-solving ability
- Outstanding verbal and written communication skills
Nice to have
- Self-directed
- Strategic thinker
- Problem solver
- Inquisitive
- Proactive
- Adaptable
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 to ensure they meet regulatory and industry standards
- Partner with Compliance Legal Risk and Revenue teams to resolve compliance issues trace root causes and support remediation
- Develop and maintain compliance training reference materials risk assessments and control inventory documentation
Hiring process
- Submit Application
- Review candidate privacy notice
- Provide informed consent for personal information processing