The opportunity
Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades.
What you'll do
Provide compliance guidance on new products, features, and process changes to: ensure adherence to applicable banking and consumer lending regulations.
Review marketing materials, customer communications, and disclosures for regulatory compliance.
Review and coordinate responses to regulatory agency and escalated customer complaints.
Perform quality assurance reviews of Reg Z (credit card) and Reg E (deposit): disputes to ensure regulatory compliance and operational consistency.
Coordinate due diligence requests and ongoing compliance activities with: sponsor banks and other third-party partners.
Assist in the development, maintenance, and implementation of compliance: policies, procedures, and training materials.
What they're looking for
- Support internal audits, sponsor bank reviews, and regulatory examinations,: including issue tracking, remediation, and response preparation.
- Partner with Product, Operations, Legal, Risk, Marketing, and Engineering: teams to build compliant customer experiences.
