ChicagoFull TimeOperations
Remotely
fintechcompliancemarketing compliancerisk assessmentsregulatory auditsudaapregulation eefta
Job Description
📋 Description
- Lead US Compliance marketing collateral reviews for consumer compliance laws (UDAAP, Reg E)
- Assist with new product launches by ensuring Reg E and partner requirements are met
- Perform quarterly QA reviews of partner bank collateral per procedures
- Communicate with partner banks on consumer compliance, audits, and remediation
- Identify policy/terms improvements and implement with stakeholders
- Maintain/update compliance policies, procedures, and process docs (consumer and financial crime)
🎯 Requirements
- 5+ years in financial services/fintech/banking compliance in consumer area
- Direct experience with consumer regs (EFTA/Reg E, UDAAP)
- Knowledge of prepaid and credit card functionality and involved parties
- Understanding multi-party arrangements (sponsor bank, program manager)
- Balance growth with regulatory risk; provide compliant marketing solutions
- Experience supporting regulatory audits and remediation projects
🎁 Benefits
- Competitive salary
- Annual leave and work anniversary benefits
- 401(k) with employer match
- Company-sponsored health, dental, vision, and life/disability insurance
- Hybrid work setup and flexible hours
- Internal mobility and career growth opportunities
