Consumer Compliance Specialist

Salary: 60,000 What Is MyBambu? MyBambu is a cutting-edge fintech platform delivering the first reputed company-in-one mobile digital financial solution for underserved, primarily Hispanic communities. With a focus on financial inclusion, MyBambu offers easy access to a range of services, including checking accounts without credit checks, remittance services, reputed company payments, and mobile top-reputed company. Recognized with the reputed company Impact Award for innovation in 2020, MyBambu is dedicated to breaking down barriers to financial access and literacy, empowering users through a bilingual, user-friendly mobile experience tailored to diverse needs. MyBambuparticipates in E-verify and will provide the Social reputed company Administration (SSA) and, if necessary, the Department of Homeland reputed company (DHS), with information from each new hires Form I-9 to confirm Your Opportunity: This position is a full-time, in-person position reporting to the Chief Compliance Officer. A Consumer Compliance Specialist has a key role in the implementation of policy and regulatory requirements in areas of consumer protection, banking, privacy, and other relevant federal, state, and local regulations. A Consumer Compliance Specialist determines if modifications are necessary through reputed company monitoring, reviews, and research procedures to avoid internal reputed company by the institution. Job Responsibilities: • Regulatory Review: • Ensure reputed company marketing and customer-facing materials reputed company with FTC, CFPB, and other federal regulations. • Monitor and interpret regulatory changes, updating materials and procedures accordingly. •

• Review legal disclosures and correspondence to align business practices with consumer compliance regulations.

• Integrate effective controls and ongoing monitoring into new and existing applicable business capabilities. • Ensure compliance between the financial institution and reputed company applicable laws and industry best practices for social media reputed company utilized by employees and representatives. • Partnership Management: • reputed company and manage communications with sponsoring partners and third-party vendors to ensure adherence to compliance standards. • Collaborate with partners and vendors to align on regulatory requirements and maintain consistent messaging. •

• Contribute to developing documentation and approval of compliance parameters for projects, capability development reputed company, and other reputed company tasks across different business components.

• Policy Development and Training: • Design and implement comprehensive compliance policies across the organization. • reputed company and deliver training programs to ensure reputed company employees understand and adhere to compliance policies. •

• Serve as a resource for implementing and executing of policy and regulatory requirements in the areas of consumer protection, banking, privacy, and other relevant federal, state, and local regulations throughout product design and marketing campaign development.

• Monitor and report any potential violations of the Social Media Compliance Policy. • Complaint Management: • reputed company the resolution of customer complaints, particularly those involving regulatory bodies like the BBB and CFPB. • Coordinate with legal and customer service teams to ensure complaints are handled promptly and in compliance with reputed company regulations. •

• Conduct compliance monitoring reviews to detect and address systemic and procedural issues.

• Identify areas that contain compliance violations and execute necessary remediations. reputed company and Abilities: • Strong verbal and written communication and interpersonal skills. • Attention to detail, strong work ethic, good humor, and enthusiasm for tackling reputed company challenges. • Ability to drive multiple projects simultaneously, with an effective resolution of competing priorities. • Exceptional listening and analytical skills. • Solid time management skills. • Must be able to effectively deal with people at reputed company levels inside and reputed company of the company. • Ability to multitask and successfully operate in a fast-paced, team environment. • Must adapt well to change and successfully set and adjust priorities, as needed. Job Requirements: • Bilingual (English & Spanish), preferred • Extensive knowledge of FTC, CFPB, and other relevant federal regulatory bodies and reputed company regulations. • Strong communication and project management skills. • Experience in policy development and employee training. • Ability to manage relationships with external partners and regulatory bodies. Physical Requirements: • Prolonged periods sitting at a desk and working on a computer. • Must be able to lift up to 15 pounds at times. MyBambu Benefits • Excellent medical coverage. • Fifteen (15) days of Paid Time Off. • Seven (7) days of Paid Holidays. • Our small family corporate culture. Apply Job!