Related skills
compliance udaap tcpa regulatory complianceπ Description
- Lead first-line compliance for growth channels, marketing, partner relationships, and new product launches.
- Review marketing materials and disclosures for regulatory risk before release.
- Build and maintain the control framework: approvals, campaign inventory, and change control.
- Own root-cause analysis and remediation design for growth-related compliance matters.
- Influence across Growth, Product, Marketing, and ML teams; serve as primary contact in audits.
- Lead and develop a compliance team across consumer protection and acquisition regulation.
π― Requirements
- Consumer lending experience: 7+ years in compliance, legal, or risk in consumer lending/fintech.
- Marketing compliance: Direct experience in marketing compliance, customer acquisition oversight, or partner/affiliate compliance.
- Regulatory knowledge: Knowledge of UDAAP, Regulation B, CAN-SPAM, TCPA, and state laws.
- Program leadership: Experience managing a first-line compliance function in a bank-regulated environment with cross-functional accountability.
- Secured lending: Familiarity with HELOC or home equity lending.
- AI fluency: Comfort with AI/ML-driven credit decisioning and fair lending implications.
π Benefits
- 401(k) with company match up to $15,000 annually (US).
- ESPP with discounted stock purchase options (US only).
- Comprehensive health coverage (medical, dental, vision, wellness).
- HSA contributions for eligible US plans.
- Paid time off, sick leave, and holidays.
- Paid family and parental leave to support caregiving.
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