Compliance Officer, Marketing & Advisory - Varo Money

Job Title: Compliance Officer, Marketing & Advisory
Job Location: Charlotte, NC
Job Listing URL: https://jobs.lever.co/varomoney/eead4afa-042f-45d3-b864-35829196899a
Job Description: Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.

As the Compliance Officer, Marketing & Advisory, you will be critical to delivering exceptional products and marketing materials, while ensuring compliance with applicable consumer protection requirements.
We’re looking for someone who has a growth mindset, is a self-starter, and enjoys a fast-paced working environment. This person will have a strong handle on consumer compliance regulations and product development in a financial services environment, and enjoys working creatively to solve business problems in a compliant manner. This is a great opportunity to join the compliance team at the first all-digital bank to receive a national banking charter.
What you’ll be doing
Collaborate with Marketing and Product teams to understand new products to review advertising and marketing materials for compliance with applicable laws, including Reg DD, Reg Z, Privacy laws including TCPA, and UDAAP
Collaborate with Marketing on development and maintenance of the Compliance Marketing Guidelines, which operates as the Bank’s guide for marketing and advertising materials
Review and edit marketing and advertising copy for social media, print, billboards, radio, TV, and marketing partnerships to ensure compliance with applicable regulations, including Reg DD, Reg Z, UDAAP/UDAP, FCRA, TCPA, etc.
Advise the business on compliance requirements and related controls Collaborate with the Product and Operations teams on the development of products, services, and processes to build compliance into the products from the start
Review and edit FAQs, procedures, and training programs related to deposit and lending products and services
Perform analysis, reporting, determine root cause, and report periodically, with a focus on identifying patterns and areas of improvement within Compliance and business partners that could lead to customer harm
You’ll bring the following required skills and experiences
Consumer compliance experience with deposits and/or open-end credit in the Banking/ FinTech space
Ability to communicate positively with members of various internal teams and regulators
Experience providing compliance advice to all levels of management
A passion for and dedication to detail
Proven track record of managing multiple projects in a fast-paced, high-volume environment
Demonstrate a strong sense of ownership and thought-leadership
Regulatory knowledge and interpretation skills in a technology environment
Great writing skills-crafting creative solutions with marketing partners
Working knowledge of a Compliance Management System
CRCM is preferred, but not required