Compliance Officer

April 24

Cardless

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Building the future of credit cards

11 - 50

💰 $40M Series B on 2021-07

Description

• Cardless is seeking a Compliance Officer to join our stellar and growing Compliance team! • The Compliance team is responsible for the successful launch of custom cobrand credit cards in compliance with all relevant regulatory requirements • Compliance Officer will support the Head of Compliance in carrying out the daily operations needed to sustain a robust compliance program focused on consumer lending • Role can be based in SF in our Headquarters or remote

Requirements

• Excellent written and verbal communication skills • Knowledge of Consumer Compliance laws, rules, regulations, risks and typologies, Regulation Z (TILA), ECOA/Regulation B, UDAAP, Fair Credit Reporting Act (FCRA)/Regulation V, and CAN SPAM • Experience supporting Credit Cards or Lending Products • 5+ years experience in financial regulatory compliance, ideally in a fintech or payments setting • Proven experience as a compliance leader, and to operate in a fast-paced environment • Familiarity with industry practices and professional standards

Benefits

• Assisting in development, implementation and maintenance of sound internal controls • Supporting monitoring and testing program • Leading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements. • Assisting with day to day compliance program tasks, such as handling ad-hoc investigations or complaints, including preparing submissions to regulators, and performing remediations • Supporting compliance function through audits, examinations, and other procedures required by applicable regulatory frameworks • Educating, training and advising employees • Maintaining and updating compliance program policies, procedures and other documentation • Reviewing quality assurance information from the Customer Support team to perform trend analysis and inform bank reporting • Supporting Compliance team in engaging with bank partner • Collaborating with product, engineering, risk/credit and operations teams