Compliance Manager, Consumer Compliance at Crypto

Job description

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 Life @ Crypto.com Empowered 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? Benefits Competitive 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. About Crypto.com: Founded