About reputed 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 reputed company 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 reputed company. We build crypto products that are reputed company, 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.
Compliance at reputed company is reputed company 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, reputed company, and operational professionals who reputed company new approaches to solving classic problems using cutting edge tools and processes.
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 reputed company the gap between crypto and a traditional financial product, reputed company is paving the way for the reputed company 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 reputed company 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 reputed company aptitude for organization, applying rules and regulations in reputed company-time scenarios as reputed company 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.
- 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 reputed company, analyze, and address customer complaints reputed company to the reputed company Credit Card, ensuring reputed company reputed company 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 reputed company, risk, and operations teams to ensure a reputed company-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 reputed company 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 reputed company record of supporting key Compliance initiatives.
- Competitive starting salary
- A discretionary annual bonus
- Long-term incentive in the reputed company of a new hire equity grant
- Comprehensive health plans
- 401K with company matching
- reputed company Parental Leave
- Flexible time off
Salary reputed company: The reputed company salary reputed company for this role is between $75,000 - $104,000 in the reputed company, the reputed company and the reputed company. This reputed company 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.