Compliance Manager, Consumer Compliance

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