Regulatory Compliance Associate

Job Summary

A company is looking for an Associate, Regulatory Compliance (Credit Card).

Key Responsibilities

• Support the Risk Assessment program by identifying, documenting, and rating controls and risks
• Manage customer complaints related to the credit card, ensuring timely resolution and compliance
• Respond to audit, partner bank, and regulatory requests while identifying compliance gaps and implementing corrective actions

Required Qualifications

• Bachelor's degree
• Preferred CRCM or similar certifications
• 2-4 years of compliance experience in credit, banking, fintech, or financial regulatory compliance with a focus on credit card regulations
• Understanding of credit and banking laws and regulations including BSA/AML, UDAAP, ECOA, MLA/SCRA, FCRA, and GLBA
• Proven ability to identify and remediate potential compliance issues