Analyst, Consumer Compliance, Monitoring & Oversight

Job not on LinkedIn

November 13

🏖️ New Jersey – Remote

Although this job is listed in New Jersey, this company may be open to hiring remote in other states.

💵 $80k - $90k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

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Cross River

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Banking • Fintech • SaaS

Cross River is a leading technology-focused financial company that provides API-driven banking infrastructure. They enable a wide range of financial services, leveraging partnerships with major payment networks like Visa, Mastercard, and American Express to offer card issuing solutions. Cross River supports innovation in financial services through a variety of products, including infrastructure for banks, digital lending solutions, faster payments like FedNow® and RTP®, and card and account programs for credit and debit. Their solutions cater to numerous sectors, redefining financial services with compliance-integrated solutions, serving neobanks, digital lenders, and various institutional credit investors.

501 - 1000 employees

Founded 2008

🏦 Banking

💳 Fintech

☁️ SaaS

💰 $620M Series D on 2022-03

📋 Description

• Assist in review and approval of marketing and sales materials. • Assist business units and fintech partners in the development of advertising and promotional materials. • Assist in the development of compliance policies and procedures. • Assist in the development and delivery of marketing and sales practice training. • Coordinate with other compliance teams to ensure a consistent approach to compliance issues. • Prepare deliverables and provide support for regulatory exams and internal audits. • Review marketing findings in a timely manner to determine issues.

🎯 Requirements

• 3+ years’ compliance experience in a financial institution or consulting firm. • Experience providing compliance oversight of marketing and sales activities. • Knowledge of and experience with the laws and regulations related to bank marketing. • Proven track record showing ability to maintain high attention to detail. • 1+ years’ experience in training, deploying and monitoring AI in compliance reviews. • Strong communication skills and ability to interact effectively as a member of a cross-functional team.

🏖️ Benefits

• Health insurance • Retirement plans • Paid time off • Flexible work arrangements • Professional development