Compliance Manager - Fintech & Crypto Policy & Audits

Crypto.com; Chicago (IL); Hybrid; USD 90,000 - 130,000; Full time

Benefits offered by this job

Competitive salary

Annual leave

401(k) plan

Health insurance

Hybrid work setup

Internal mobility program

Hybrid work hours

Diversity & inclusion

Job summary

Crypto.com seeks a senior Compliance professional to lead US marketing collateral reviews for consumer compliance under Reg E/UDAAP. You will support product launches, coordinate audits with partner banks, and drive policy improvements across internal teams.

You will maintain comprehensive compliance guidelines, perform periodic ad audits, and assist risk assessments and regulatory reporting. Hybrid work and a growth-focused fintech environment await.

Qualifications

• 5+ years of compliance experience in financial services, fintech, or banking.
• Direct experience with consumer compliance regulations, especially Reg E and UDAAP.
• Working knowledge of prepaid and credit card functionality and involved parties.
• Understanding of multi-party arrangements including sponsor bank and program manager.
• Strong balance of growth goals with regulatory risk management, offering compliant solutions.
• Experience supporting regulatory audits and coordinating remediation projects.
• Strong attention to detail and multitasking in a dynamic environment.
• Experience preparing materials for working groups, committees, or regulatory submissions.
• Comfort with ambiguity and self-motivation in ambiguous environments.
• Fintech or crypto industry background preferred.
• Familiarity with banking regulators and examination processes is a plus.

Responsibilities

• Lead US Compliance marketing collateral reviews for consumer compliance adherence.
• Assist legal and stakeholders on product launches with Reg E compliance considerations.
• Conduct quarterly QC reviews of partner bank marketing collateral reviews.
• Coordinate with partner banks on consumer compliance matters including audits and remediation.
• Identify improvements to policies, terms, and marketing collateral with stakeholders.
• Maintain and update compliance policies and process docs.
• Establish Marketing & Advertising Compliance Guidelines.
• Audit live digital advertisements for ongoing compliance.
• Assist Compliance with annual risk assessments and reporting.
• Support cross-functional teams during regulatory exams and audits.

Skills

5+ years compliance

UDAAP

Reg E

banking/fintech

regulatory audits

attention to detail

multitask management

compliance materials

ambiguous situations

crypto fintech background

Job description

Crypto.com seeks a senior Compliance professional to lead US marketing collateral reviews for consumer compliance under Reg E/UDAAP. You will support product launches, coordinate audits with partner banks, and drive policy improvements across internal teams.

You will maintain comprehensive compliance guidelines, perform periodic ad audits, and assist risk assessments and regulatory reporting. Hybrid work and a growth-focused fintech environment await.