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    Compliance Officer - San Francisco, United States - Cardless Inc

    Cardless Inc
    Cardless Inc San Francisco, United States

    1 week ago

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    Description
    At Cardless, were building a credit card and loyalty platform that consumer businesses use to engage their customers. Weve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America .

    We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card features natively into their products.

    We value curiosity, humility, and intensity we move fast and take ownership. This is a place where a motivated, resourceful individual can have an enormous impact on our trajectory.

    We're headquartered in San Francisco, and have raised about $60M in equity funding from top venture capital firms and angels.

    The RoleCardless is seeking a Compliance Officer to join our stellar and growing Compliance team The Compliance team is responsible for the successful launch of our custom cobrand credit cards in compliance with all relevant regulatory requirements.

    As a Compliance Officer, you will be responsible for supporting the Head of Compliance in carrying out the daily operations needed to sustain a robust compliance program focused on consumer lending.

    This role can be based in SF in our Headquarters or remote.

    The responsibilities Assist in development, implementation and maintenance of sound internal controlsSupport monitoring and testing programLeading initiatives and managing high-impact special project work streams with a results-driven focus to deliver solutions, including coordinating the implementation of new regulatory requirements.

    Assist with day to day compliance program tasks, such as handling ad-hoc investigations or complaints, including preparing submissions to regulators, and performing remediationsSupport compliance function through audits, examinations, and other procedures required by applicable regulatory frameworksEducate, train and advise employeesMaintain and update compliance program policies, procedures and other documentationReview quality assurance information from our Customer Support team to perform trend analysis and inform bank reportingSupport Compliance team in engaging with bank partnerCollaborate with product, engineering, risk/credit and operations teamsThe Requirements Excellent written and verbal communication skillsKnowledge of Consumer Compliance laws, rules, regulations, risks and typologies, Regulation Z (TILA), ECOA/Regulation B, UDAAP, Fair Credit Reporting Act (FCRA)/Regulation V, and CAN SPAMExperience supporting Credit Cards or Lending Products5+ years experience in financial regulatory compliance, ideally in a fintech or payments settingProven experience as a compliance leader, and to operate in a fast-paced environmentFamiliarity with industry practices and professional standardsBenefitsWe're headquartered in San Francisco, CA, with a beautiful office in the Mission District.


    We're proud to offer our team excellent benefits:

    Meaningful Start-up equity100% health, vision & dental primary coverage75% health, vision & dental dependent coverageCatered lunches$250/month Commuter benefitParental leave Team building events & happy hoursFlexible PTO with a minimum of 15 days off per yearApple equipment401k planCardless employees are required to be fully vaccinated and boosted against COVID-19, and to provide proof of vaccination prior to their first day.

    Cardless is an equal opportunity employer, and we value a diverse and inclusive workplace.

    We do not discriminate on the basis of race, national origin, ethnicity, gender, gender identity, sexual orientation, protected veteran status, disability, age, or any other applicable legally protected characteristics.

    #J-18808-Ljbffr
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