Fintech Compliance Lead — UDAAP/Reg E Expert

CryptoproNetwork; Tyler (TX); Hybrid; USD 80,000 - 100,000; Full time

Benefits offered by this job

Competitive salary

401(k) with employer match

Health, dental, vision, life/disabilty

Work flexibility: hybrid setup

Internal mobility program

Birthday/work anniversary leave

Job summary

Crypto.com seeks a US Compliance Marketing Specialist in Tyler, TX to lead consumer compliance reviews and support product launches requiring Reg E compliance. You will collaborate with legal and banking partners, conduct quarterly reviews, and drive remediation efforts within a fast-paced crypto fintech environment.

You will also maintain internal guidelines, update policies, and coordinate audits/regulatory submissions with diverse stakeholders to ensure ongoing compliance and risk management.

Qualifications

• 5+ years of compliance experience in financial services, fintech, or banking.
• Direct experience with consumer compliance regulations, especially EFTA/Regulation E and UDAAP.
• Working knowledge of prepaid and credit card functionality and involved parties.
• Understanding of multi-party arrangements including sponsor banks and program managers.
• Strong balance of growth goals with regulatory risk management, offering compliant marketing options.
• Experience supporting regulatory audits, managing remediation projects, and coordinating cross-functional compliance efforts.
• Strong attention to detail and ability to manage multiple priorities.
• Experience preparing materials for working groups, committees, or regulatory submissions.
• Comfort with ambiguity and initiative without a fully paved road.

Responsibilities

• Lead all US Compliance marketing collateral reviews to ensure compliance with applicable consumer laws (UDAAP/Reg E).
• Assist legal and stakeholders with new product launches ensuring Reg E compliance and partner requirements.
• Conduct quarterly quality control reviews of partner bank marketing collateral reviews.
• Communicate with partner banks on consumer compliance matters including audits and remediation.
• Identify opportunities to improve policies, procedures, terms and agreements and implement changes.
• Maintain and update compliance policies, procedures and process documents.
• Establish and maintain Marketing & Advertising Compliance Guidelines for internal teams.
• Conduct periodic audits of live digital advertisements for ongoing compliance.
• Assist Compliance with annual risk assessments and regular reporting.
• Support team on special projects and cross-functional initiatives.
• Coordinate with business teams for regulatory exams, due diligence, audits, and independent reviews.

Skills

Compliance experience

Reg E / UDAAP

Cross-functional coordination

Audits & remediation

Attention to detail

Ambiguity tolerance

Fintech/crypto familiarity

Job description

Crypto.com seeks a US Compliance Marketing Specialist in Tyler, TX to lead consumer compliance reviews and support product launches requiring Reg E compliance. You will collaborate with legal and banking partners, conduct quarterly reviews, and drive remediation efforts within a fast-paced crypto fintech environment.

You will also maintain internal guidelines, update policies, and coordinate audits/regulatory submissions with diverse stakeholders to ensure ongoing compliance and risk management.