Zeta
Zeta® is in the business of providing a full-stack, cloud-native, API-first neo-banking platform including a digital core and a payment engine for issuance of credit, debit, and prepaid products that enable legacy banks and new-age fintech institutions to launch modern retail and corporate fintech products$1. .$1
1001 - 5000
Deputy Compliance Officer, Credit Cards
August 17
Zeta
Zeta® is in the business of providing a full-stack, cloud-native, API-first neo-banking platform including a digital core and a payment engine for issuance of credit, debit, and prepaid products that enable legacy banks and new-age fintech institutions to launch modern retail and corporate fintech products$1. .$1
1001 - 5000
Description
• Monitor all credit card operations and ensure they comply with all relevant Federal and state laws and regulations, including, the Truth in Lending (Reg Z), the CARD Act, FCRA, Equal Credit Opportunity Act (ECOA), UDAAP, USA Patriot Act Bank Secrecy and Anti-Money Laundering Laws, OFAC, SCRA and MLA as relevant to Credit Cards. • Implement and manage an effective Compliance Management System (CMS) for Credit Card Portfolios. • Maintain a regulatory inventory of all applicable regulations, monitoring changes to these laws and regulations and ensuring timely implementation of necessary changes. • Serve as the primary point of contact for regulatory agencies concerning credit card compliance matters. • Develop and maintain policies and procedures aligned with consumer protection and credit card laws, regulations, and processes. • Create and manage effective remediation plans to audit and examination findings and compliance violations.
Requirements
• Bachelor’s degree in law, finance, business management, or a related field • 8+ years of proven experience in a compliance officer role, with a strong focus on credit card regulations • Deep knowledge and understanding of all relevant Federal and state laws and regulations, including, the Truth in Lending (Reg Z), the CARD Act, FCRA, Equal Credit Opportunity Act (ECOA), UDAAP, USA Patriot Act Bank Secrecy and Anti-Money Laundering Laws, OFAC, SCRA and MLA as relevant to Credit Cards. • Legal acumen to comprehend nuances of regulation • Past experience dealing with regulators and regulatory audits and examinations
Apply NowSimilar Jobs
August 16
Toast
1001 - 5000
Mature the Enterprise Risk and Compliance program for restaurant platform services.
August 14
Apothecarie
2 - 10
Monitor and analyze compliance for affiliates in Madrivo's affiliate marketing network.
August 13
Beam Benefits
201 - 500
Oversee compliance of insurance product offerings for a digitally-led employee benefits company.
August 13
ClickHouse
51 - 200
Implement and maintain compliance programs for database-as-a-service in various industries.
🇺🇸 United States – Remote
💵 $130.9k - $224k / year
⏰ Full Time
🔴 Lead
🟠 Senior
🚔 Compliance
🗽 H1B Visa Sponsor
August 11
Mediaocean
1001 - 5000
Oversee data privacy compliance program ensuring adherence to GDPR, CCPA, and other regulations.