Compliance Specialist

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

💵 $70.8k - $99.1k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

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Wisetack

WebsiteLinkedInAll Job Openings

51 - 200 employees

💳 Fintech

🤝 B2B

💸 Finance

💰 $45M Series B on 2021-09

Fintech • B2B • Finance

Wisetack is a technology platform that offers consumer-friendly financing solutions for real-life services. By providing monthly payment options through a seamless API integration, Wisetack enables businesses in sectors such as home services, auto repair, dental, and more to offer their customers transparent and straightforward financing options at the point of sale. Customers can apply and see their payment options quickly, facilitating transactions with clarity and ease. Wisetack partners with various software platforms to drive business growth and is recognized for its innovation and impact in the fintech space, particularly in the realm of embedded financial payments and buy now/pay later services.

📋 Description

• Safeguard regulatory integrity across marketing, lending, and operations • Serve as the point person for compliance reviews, audits, and bank partner inquiries • Review marketing collateral, including emails, ads, web content, and social media, for consumer protection, advertising, and financial regulatory compliance • Monitor federal and state consumer lending regulations covering marketing, acquisition, underwriting, and servicing • Provide audit responses, documentation, and clarifications to bank partners • Administer compliance tools and systems for monitoring, training, workflow tracking, and reporting • Use AI tools such as Claude and ChatGPT for research assistance, content review, and process automation • Collaborate with cross-functional partners to improve compliance processes, documentation standards, and training materials

🎯 Requirements

• 3+ years of consumer lending compliance experience, preferably in fintech or banking • Hands-on experience with marketing compliance, complaint tracking, and bank/institution audit support • Understanding of consumer lending and servicing regulations, including TILA, ECOA, UDAAP, FCRA, BSA/AML, and Red Flags • Experience with Alloy, PerformLine, Salesforce, Google Suite, and ChatGPT • Ability to learn and integrate new technologies • Strong analytical, communication, and organizational skills • Ability to manage multiple compliance priorities and stakeholder expectations • Comfortable making compliance decisions with internal stakeholders • CRCM or other relevant compliance certification is a bonus • Experience working directly with bank partners in a compliance capacity is a bonus • Stakeholder management or project coordination experience related to compliance initiatives is a bonus

🏖️ Benefits

• Equity • Benefits (specific benefits not listed) • AI-assisted candidate screening and assessment with human decision-making retained