Cross River
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.
Analyst, Consumer Compliance, Monitoring & Oversight
Job not on LinkedIn
November 13
🏖️ New Jersey – Remote
💵 $80k - $90k / year
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚔 Compliance
🦅 H1B Visa Sponsor
Cross River
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.
📋 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
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