Responsibilities- Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer compliance laws and regulations (e.g. UDAAP/Reg E)
- Assist legal and other stakeholders with new product launches and product changes by considering compliance with Reg E and any additional requirements from external banking partners
- Conduct quarterly quality control reviews of all partner bank marketing collateral reviews in accordance with established procedures and standards
- Communicate with partner banks on matters related to consumer compliance including those related to periodic reviews, audits and any potential remediation efforts
- Identify opportunities for enhancing policies, procedures, terms and conditions, agreements and other marketing collateral and work with stakeholders to implement improvements.
- Maintain, create and update various compliance policies, procedures and process documents including those related to consumer compliance and financial crime compliance
- Establish and maintain comprehensive Marketing & Advertising Compliance Guidelines for internal teams
- Conduct periodic audits of live digital advertisements to ensure ongoing compliance
- Assist the Compliance team with annual risk assessments and regular reporting
- Assist all team members by independently taking on special projects and completing and meeting the teams' goals
- Coordinate with various business teams for regulatory exams, due diligence, internal audits, and independent test reviews
Requirements- 5+ years of compliance experience in a financial services, fintech, or banking environment in a related consumer compliance role
- Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP
- Working knowledge of prepaid and credit card functionality and involved parties
- Understanding of the responsibilities of various parties within a multi-party arrangement including the sponsor bank and the program manager
- Strong balance of growth goals with regulatory risk management, offering creative solutions, compliant alternatives to marketing proposals
- Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts
- Strong attention to detail and the ability to manage multiple priorities in a dynamic environment
- Experience preparing materials for working groups, committees, or regulatory submissions
- Comfort with ambiguity. You're someone who doesn't need a fully paved road to get moving
- Fintech or crypto industry background preferred
- Familiarity with banking regulators and examination processes is a plus
$80,000 - $100,000 a year
Life @ Crypto.comEmpowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.
Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.
Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.
Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.
One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us - our internal mobility program offers employees a new scope.
Are you ready to kickstart your future with us? BenefitsCompetitive salary
Attractive annual leave entitlement including: birthday, work anniversary
401(k) plan with employer match
Eligible for company-sponsored group health, dental, vision, and life/disability insurance
Work Flexibility Adoption. Flexi-work hour and hybrid set-up
Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.
Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.
