Risk and Compliance Manager

🕒 3 days ago

🇺🇸 United States – Remote

💵 $125.1k - $184.9k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Marqeta

WebsiteLinkedInAll Job Openings

501 - 1000 employees

Founded 2010

💼 Consulting

📦 Logistics

💳 Fintech

💰 Post-IPO Equity on 2021-06

Consulting • Logistics • Fintech

Marqeta is a leading modern card issuing platform that empowers businesses to integrate comprehensive credit and payment solutions seamlessly into their processes. Specializing in debit, credit, prepaid, and virtual cards, Marqeta provides dynamic spend controls, Just-in-Time (JIT) funding, and ensures compliance and risk management. The platform supports digital wallets, tokenization, and embedded finance, catering to industries such as digital banking, expense management, and on-demand services. With its open APIs, Marqeta facilitates the creation and management of card products, offering scalability and flexibility for enterprises ranging from startups to global companies.

📋 Description

• Drive and manage formal review process for external customer marketing content and campaigns including advertisements, promotional content, digital media, social media and product information, to ensure compliance with legal and regulatory requirements, including UDAP/UDAAP, and FTC advertising rules • Coordinate with Legal, Marketing, and other departments to obtain necessary approvals and feedback • Provide compliance advisory support to Product, Marketing, Legal, Sales, and other departments throughout product and campaign lifecycles • Provide comprehensive understanding of relevant consumer finance regulations (including Reg Z, V, DD, CC, B, E, etc.), industry standards, and internal policies across US and Canada. • Monitor and assess external industry trends and regulatory environment to help shape Marqeta's compliance strategy • Assist with regulatory responses and compliance advisory duties, as needed • Maintain awareness of compliance risks associated with client-specific product constructs • Assist with other compliance advisory duties, as needed. • Maintain strong relationships and coordinated efforts directly with Banking partners and Marqeta customers.

🎯 Requirements

• 5+ years of experience in regulatory marketing compliance in banking, financial services, or fintech • Proven experience with consumer protection regulations (such as UDAP/UDAAP, Reg Z, E, B, etc.), advertising standards, and industry best practices • Proven experience with Banking as a Service either for/with a regulated bank or Program Manager or similar • Strong knowledge of bank and/or payments financial ecosystems • Exceptional communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams • Detail-oriented with strong organizational and project management abilities • Strong analytical skills and continuous improvement mindset • A hands-on approach, concise and straightforward style • A love for collaboration, teamwork, and delivering excellence • Ability to work in a fast paced, demanding, and rapidly changing environment • Ability to prioritize competing priorities in a logical manner • Ability to manage a small team of resources

🏖️ Benefits

• Multiple health insurance options • Flexible time off – take what you need • Retirement savings program with company contribution and after tax contributions • Equity in a publicly-traded company and an Employee Stock Purchase Program • Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave • Free therapy sessions, financial and professional coaching, and legal advice • Monthly stipend to support our remote work model • Annual “development dollars” to support our people growth and development • Through Flex First, the freedom to live and work wherever you and your family thrive