Compliance Manager, Consumer Compliance
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From Crypto.com’s original posting
Responsibilities: • Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer compliance laws and regulations (e.g. UDAAP/Reg E) • Assist legal and other stakeholders with new product launches and product changes by considering compliance with Reg E and any additional requirements from external banking partners • Conduct quarterly quality control reviews of all partner bank marketing collateral reviews in accordance with established procedures and standards • Communicate with partner banks on matters related to consumer compliance including those related to periodic reviews, audits and any potential remediation efforts • Identify opportunities for enhancing policies, procedures, terms and conditions, agreements and other marketing collateral and work with stakeholders to implement improvements. • Maintain, create and update various compliance policies, procedures and process documents including those related to consumer compliance and financial crime compliance • Establish and maintain comprehensive Marketing & Advertising Compliance Guidelines for internal teams • Conduct periodic audits of live digital advertisements to ensure ongoing…
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