Marketing Compliance Specialist, Fintech

This is a fully remote position, open to applicants in Arizona, +11 more states.

📋 Description

• Review and provide written approvals for marketing materials from Fintech partners, including advertisements, digital content, social media, email campaigns, product landing pages, and disclosures.

• Ensure that the reviewed materials adhere to federal and state regulations, such as Reg Z, Reg E, UDAAP, TILA, and consumer protection laws.

• Assess collateral for compliance with Visa, Mastercard, and other card network branding and disclosure requirements.

• Provide guidance to Fintech partners on compliant marketing practices and interpret regulatory requirements in practical business terms.

• Assist in the development of scalable marketing review processes and tools for the bank’s Fintech program.

• Maintain comprehensive documentation of reviews and approvals for audits, regulatory examinations, and network inquiries.

• Conduct training sessions for Fintech clients and internal stakeholders regarding compliant marketing, regulatory issues, and network developments.

• Manage and prioritize workload in alignment with established SLA requirements.

⛳️ Requirements

• A Bachelor’s degree in Business, Marketing, Legal Studies, or a related field, or equivalent relevant experience is required.

• A minimum of 2 years of relevant experience in compliance, marketing review, or legal functions within a financial institution or Fintech company.

• A thorough understanding of consumer banking regulations and marketing requirements, including Reg Z, Reg E, UDAAP, and other applicable laws.

• Familiarity with card network rules and brand usage requirements, particularly for Visa and Mastercard.

• Excellent written and verbal communication skills.

• Strong organizational skills and attention to detail in a fast-paced, evolving environment.

• Experience working directly with Fintech companies or in a banking-as-a-service (BaaS) environment is strongly preferred.

• Previous experience with digital financial products, embedded finance, or API-driven banking services is preferred.

• Experience in a Fintech program within a regulated bank is preferred.

• Knowledge of FDIC, OCC, or other prudential regulator expectations for third-party and Fintech partnerships is preferred.

• Candidates must reside in West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arizona, North Carolina, Georgia, or South Dakota.

🏝️ Benefits

• Medical, Dental and Vision Insurance.

• Health Savings Account (HSA), Health Reimbursement Account (HRA) & Flexible Spending Accounts (FSA).

• Short- and Long-Term Disability Plan.

• Group Life Insurance.

• 401K Salary Deferral Plan.

• Wellness Program.

• Education & Tuition Expense Reimbursement.

• PTO and a Unique Vacation Purchase Program.

• Nationwide Pet Insurance Coverage.