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Green Dot Corporation · 1 week ago

Remote - Senior Compliance Analyst

United States

Full-time

Remote

Senior Level

$74K/yr - $110K/yr

5+ years exp

Green Dot Corporation is evolving to a new and permanent 'Work from Anywhere' model to attract top talent. The Senior Compliance Analyst will assist in managing the company's compliance program and ensure adherence to consumer protection laws and regulations.

FinanceFinancial Services

No H1B

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

Qualification

Compliance experienceBanking regulations knowledgeAnalytical skillsCompliance certificationWrittenOral skillsMS Office proficiencyTeam collaborationRelationship buildingDecision-makingCreative thinking

Required

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

Preferred

CRCM or other relevant compliance certification a plus

Company

Green Dot Corporation

Glassdoor2.9

About Green Dot Green Dot Corporation (NYSE: GDOT) is a financial technology platform and registered bank holding company that builds banking and payment solutions to create value, retain and reward customers, and accelerate growth for businesses of all sizes.

Founded in 1999

Austin, Texas, USA

1001-5000 employees