Remote - Senior Compliance Analyst

Green Dot Corporation

4d • Remote

About The Position

The Compliance Analyst reports to the Senior Manager, Compliance and assists with the implementation and management of the company’s compliance program consistent with executive management’s commitment to maintain a high standard of compliance with applicable consumer protection laws and regulations. The Senior Compliance Analyst supports business unit marketing activities, as well as new product and business initiatives, by ensuring ongoing compliance with consumer laws and regulations and adherence to established policies and procedures.

Requirements

• Bachelor's degree required, advance degree a plus (JD, LLM or MBA).
• Minimum five (5) years professional experience in compliance or law, preferably with a financial institution, payments organization, law firm, consulting firm or regulatory agency.
• Knowledgeable in banking and payment regulations (consumer protection, privacy, Regulation E, Regulation DD, Regulation Z, FACTA, FCRA, Regulation CC, TCPA, UDAAP, Prepaid Rule, etc.).
• Understanding of and experienced with the three lines of defense model.
• Strong written, oral and presentation skills and ability to synthesize information and make clear, concise recommendations on courses of action.
• Adept at drafting procedures and guidelines.
• Ability to prioritize and maintain focus on multiple tasks while working in a team environment with diverse stakeholders.
• Strong analytical skills and a demonstrated aptitude to think creatively and identify new ways to approach common problems.
• High degree of initiative and strong ability to meet principle accountabilities with limited direction and oversight.
• Demonstrated ability to work in a fast-paced, high-growth and dynamic environment.
• Skilled in relationship building, influence management, decision-making and ability to unify diverse interests across multiple stakeholders.
• Proficient with MS Office Professional programs including Word, Excel, PowerPoint, Outlook and Visio.

Nice To Haves

• CRCM or other relevant compliance certification a plus.

Responsibilities

• Review and approve consumer marketing materials and communications for products and services provided/serviced by Green Dot Corporation and issued by Green Dot Bank or other third-party banks, ensuring adherence to established policies and procedures and compliance with consumer protection laws and regulations.
• Review new or modified training materials for employees, customer support centers, and relevant third parties who sell Green Dot products to ensure they accurately reflect brand-specific fees, terms and conditions, and internal policies and practices.
• Maintain and update, as necessary, procedures, guidelines, and/or checklists governing the marketing material review process, key regulatory requirements related to advertising practices, and industry best practices.
• Establish and maintain strong working relationships with internal and external stakeholders.
• Perform due diligence and risk assessments related to new products and initiatives to identify compliance risks and provide guidance on regulatory expectations, industry norms, and appropriate controls.
• Support relevant internal stakeholders in identifying necessary business requirements to ensure new products and initiatives are developed in a manner that assures compliance with relevant consumer protection laws and regulations.
• Support the Compliance Department with other compliance-related roles and responsibilities, as time permits.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 1,001-5,000 employees