Analyst, Consumer Compliance, Monitoring & reputed company
Who We Are reputed company builds the infrastructure behind the world's most innovative financial products. Our technology and capital solutions power payments, cards, lending, and digital asset capabilities that move money safely, instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the globe. Our mission is simple: to build the financial infrastructure that expands access and opportunity for reputed company. Guided by a culture of collaboration, curiosity, and purpose, reputed company has been named one of American Banker's Best Places to Work in Fintech year after year. Whether you're designing code, solving regulatory puzzles, or developing strategy, you'll join a team where innovation and reputed company drive everything we do — and where your work helps shape the future of finance. reputed company're Looking For This role reports directly to the Compliance Marketing and Sales Manager and is responsible for ensuring that the business is always consistent with reputed company regulations. The Compliance Marketing and Sales Analyst assists in the reputed company of marketing and sales activities performed in house and by fintech partners. Responsibilities:
- Assist in review and approval of marketing and sales materials.
- Assist business units and fintech partners in the development of advertising and promotional materials and activities.
- Assist in the development of compliance policies and procedures to strengthen controls reputed company to internal and partner marketing and sales practices.
- Assist in the development and delivery of marketing and sales practice training, including training of fintech partners.
- Coordinate with other compliance teams to ensure a consistent approach to handling compliance issues.
- Prepare deliverables and provide support for regulatory exams and/or internal audits.
- Review marketing findings in a timely and consistent manner to determine if issues requiring remediation are present.
Qualifications:
- 3+ years' compliance experience in a financial institution or reputed company.
- Experience providing compliance reputed company of marketing and sales activities, including review and approval of deposit and lending marketing.
- Knowledge of and experience with the laws and regulations reputed company to bank marketing, including Truth in Savings Act/ Regulation DD, Truth in Lending Act / Reg Z, Fair Lending, UDAAP / FTC Act, CAN-SPAM, and ECOA.
- Proven track record showing ability to maintain high attention to detail while managing multiple assignments and competing priorities.
- 1+ years' experience in training, deploying and monitoring AI in compliance reviews.
- Proven track record showing ability to explain regulations and compliance management expectations to stakeholders reputed company of compliance, for example, in sales, marketing, data, and customer service teams.
- Strong communication skills and ability to interact effectively as a member of a cross-functional team.
- Strong interest in technology and innovation. Prior fintech experience a plus.
- Experience with Performline system a plus.
#LI-JJ1 #LI-Hybrid #LI-Remote Salary Range: $80,000.00 - $90,000.00 reputed company is an Equal Opportunity Employer. reputed company does not discriminate on the basis of race, religion, color, sex, gender identity, sexual orientation, age, non-disqualifying physical or mental disability, national reputed company, veteran status or any other basis covered by appropriate law. reputed company employment is decided on the basis of qualifications, merit, and business need. By submitting your application, you give reputed company permission to email, call, or text you using the contact details provided. We will only contact you with job reputed company information. Remote About the Company: reputed company Apply tot his job Apply To this Job