ORS Partners

Marketing and Disclosures Compliance Officer

Job Locations US-CT-New Haven | US-PA-Phoenixville
Posted Date 6 months ago(11/12/2019 6:27 AM)
Client & Job Location : Address
115 Munson St
Client & Job Location : Postal Code
06511
Job ID
2019-6938
# of Openings
1
Category
Marketing / Advertising / SEO
Type
Regular Full-Time

Overview

BankMobile has an immediate opening for a Marketing and Disclosures Compliance Officer in our Compliance Department. This role will function as the primary lead on developing, automating and maintaining all appropriate regulatory disclosures and marketing disclaimers so that they accurately reflect the feature/functionality of our retail and credit product offerings in a clear, concise, transparent and fully compliant manner. The Marketing and Disclosures Compliance Officer will work with our Marketing and Creative resources to establish, publish and maintain compliance guidelines for the creation of all marketing materials and programs and supervise the execution of those guidelines to ensure all marketing messages and materials are fully compliant with all regulatory requirements.

Responsibilities

  • Work closely with Marketing, Product Development, Operations and Technology Departments to review and approve marketing materials and other communications to ensure that they comply with consumer-focused regulations (such as CAN-SPAM and UDAAP) and other consumer protection and deposit and credit regulations.
  • Work closely with Marketing, Product Development, Operations and Technology Departments to draft, review and approve disclosures to ensure that they accurately reflect the feature/functionality of our retail and credit product offerings in a compliant manner.
  • Maintain subject matter expertise and understanding of the relevant consumer protection and deposit and credit regulations which the business must comply and an awareness of issues of recent regulatory focus and utilization of a risk-based approach.
  • Effectively and diplomatically manage competing priorities and provide guidance with respect to the regulatory requirements to the Marketing, Product Development, Operations and Technology Departments
  • Ability to prioritize and manage multiple tasks with a strong sense of urgency to meet established SLA’s and in-market deadlines.

Qualifications

  • (CRCM) Certified Regulatory Compliance Manager preferred
  • Bachelor’s degree in business, law or other equivalent
  • 5+ years’ experience in bank compliance
  • A viable candidate must be very fluent in both English and Spanish including the ability to speak, read, and write in both languages at a collegiate level including the use of business terms and understanding of idiomatic expressions
  • Highly developed critical thinking skills
  • Ability to travel on occasion
  • Flexibility to work at off hours on occasion

 

About BankMobile:

Established in 2015, BankMobile is a division of Customers Bank and America’s largest and fastest growing mobile-first bank offering checking and savings accounts. BankMobile provides an alternative banking experience to the traditional model and is focused on technology, innovation, easy-to-use products and education with the mission of being “customer-obsessed” and creating “customers for life.” The disruptive, multi-partner distribution model, known as “Bank-as-a-Service,” created by the executive team enables BankMobile to acquire customers at higher volumes and substantially lower expense than traditional banks. Its low-cost operating model enables it to provide low-cost banking services to low/middle-income Americans who have been left behind by the high-fee model of “traditional” banks. Today, BankMobile provides its “Bank-as-a-Service” platform to colleges and universities and currently serves nearly two million account-holders at 800 campuses (covering one out of every three students in the U.S.). BankMobile is operating as the digital banking division of Customers Bank, which is a Federal Reserve-regulated and FDIC-insured commercial bank. For more information, please visit www.bankmobile.com. BankMobile, a division of Customers Bank, will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex, protected veteran status or disability. BankMobile, a division of Customers Bank. Member FDIC - Equal Housing Lender - All Rights Reserved

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