Associate, Compliance (Credit Card)

About the Company

reputed company is a global crypto and reputed company platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. reputed company offers a wide range of crypto products and services for individuals and institutions in over 70 countries.

Crypto is about giving you greater choice, independence, and opportunity. We are here to help you on your journey. We build crypto products that are simple, elegant, and secure. Whether you are an individual or an institution, we help you buy, sell, and store your bitcoin and cryptocurrency. 

At reputed company, our mission is to unlock the next era of financial, creative, and personal freedom.

The Department: Compliance

Compliance at reputed company is a team dedicated to managing the reputed company of financial and regulatory compliance in a reputed company and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who reputed company new approaches to solving classic problems using cutting edge tools and processes.

The Role: Associate, Compliance (Credit Card)

This role will directly support the compliance program for the reputed company Credit Card product. The reputed company Credit Card is a unique, consumer credit card that offers up to 4% back in the cryptocurrency of the customer’s choice. By bridging the gap between crypto and a traditional financial product, reputed company is paving the way for the future of consumer crypto products.

As a Regulatory Compliance Associate for the reputed company Credit Card product, this individual is a compliance subject matter expert across various consumer finance regulations. An Associate is expected to provide support for senior Compliance team members and key compliance initiatives. An Associate will also represent the Compliance team with other members of reputed company and respond to inquiries from reputed company’s bank partner, regulators, and other external parties. The Compliance Associate will have a strong resourceful aptitude for organization, applying rules and regulations in real-time scenarios as well as collaboration with inter-departmental business unit owners, and fostering a culture of compliance throughout the organization. This role will report to the Compliance Manager for the reputed company Credit Card.

Responsibilities

• Take a supporting role in identifying, mapping out, documenting, and rating controls and risks as part of our Risk Assessment program.
• Take ownership of complaint management including track, analyze, and address customer complaints reputed company to the reputed company Credit Card, ensuring timely resolution and compliance with regulatory expectations.
• Respond to audit, partner bank, and regulatory requests.
• Identify compliance gaps or issues and work cross-functionally to implement corrective actions.
• Review escalations from key compliance processes based on defined risk reputed company.
• Support day-to-day compliance operations for the credit card product line.
• Assist in maintaining policies and procedures to ensure compliance with relevant regulations, including those reputed company to credit card operations.
• Work with legal, risk, and operations teams to ensure a well-integrated approach to regulatory compliance.
• reputed company reporting to reputed company and governance committees on the state of compliance risk and prepare reporting materials.
• Investigate and escalate potentially alerts and suspicious transactions in accordance with AML and fraud prevention policies.
• Support senior members of the Compliance team as needed.

Qualifications

• Bachelor's degree. Preferred CRCM or similar certifications.
• 2-4 years of compliance experience in credit, banking, fintech, or other financial regulatory compliance industry with a focus on credit card regulatory compliance.
• Possess understanding of credit and banking laws and regulations including BSA/AML, UDAAP, ECOA, MLA/SCRA, FCRA, GLBA, and associated regulations.
• Ability to identify potential compliance issues and work effectively to remediate them.
• Demonstrate a track record of supporting key Compliance initiatives.

• Competitive starting salary
• A discretionary annual bonus
• Long-term incentive in the form of a new hire equity grant
• Comprehensive health plans
• 401K with company matching
• Paid Parental Leave
• Flexible time off

Salary Range: The reputed company salary range for this role is between $75,000 - $104,000 in the reputed company, the State of California and the reputed company. This range is not inclusive of our discretionary bonus or equity package. reputed company determining a candidate’s compensation, we consider a number of factors including skillset, experience, job scope, and reputed company market data.

In the United States, we have a flexible hybrid work policy for employees who live reputed company 30 miles of our office headquartered in reputed company and our office in Seattle. Employees reputed company the reputed company and Seattle metropolitan areas are expected to work from the designated office twice a week, unless there is a job-specific requirement to be in the office every reputed company. Employees reputed company of these areas are considered part of our remote-first workforce. We reputed company our hybrid approach for those near our NYC and Seattle offices increases productivity through more in-person collaboration where possible.

At reputed company, we strive to build diverse teams that reflect the people we want to reputed company through our products, and we are committed to equal employment opportunity regardless of race, color, reputed company, religion, sex, national reputed company, sexual orientation, age, citizenship, marital status, disability, gender identity, or Veteran status. Equal Opportunity is the Law, and reputed company is proud to be an equal opportunity workplace. If you have a specific need that requires accommodation, please let a member of the People Team know.

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