Compliance Manager

Position:
Compliance Manager, Consumer Compliance

Company:
Crypto.com

Compensation:
$80,000 - $100,000 a year

Location:
United States, Chicago, Illinois / Tyler, Texas

Employment type:
Full-time

Work Arrangement:
On-site

Short Summary:
Join Crypto.com as a Compliance Manager to lead compliance efforts in consumer compliance laws and regulations, ensuring marketing collateral meets legal standards and enhancing compliance policies.

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
- Conduct quarterly quality control reviews of all partner bank marketing collateral
- Communicate with partner banks on consumer compliance matters
- Identify opportunities for enhancing policies and procedures
- Maintain, create and update various compliance policies and process documents
- Establish and maintain comprehensive Marketing & Advertising Compliance Guidelines
- Conduct periodic audits of live digital advertisements
- Assist the Compliance team with annual risk assessments and regular reporting
- Coordinate with various business teams for regulatory exams and audits

Requirement:
- 5+ years of compliance experience in a financial services, fintech, or banking environment
- Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP
- Strong attention to detail and ability to manage multiple priorities
- Experience supporting regulatory audits and managing remediation projects
- Fintech or crypto industry background preferred

Benefits:
- Competitive salary
- Attractive annual leave entitlement including birthday and work anniversary
- 401(k) plan with employer match
- Eligible for company-sponsored group health, dental, vision, and life/disability insurance
- Flexi-work hour and hybrid set-up
- Internal mobility program for career alternatives