Talent.com
Sr. Compliance Officer, Marketing & Advisory
Sr. Compliance Officer, Marketing & AdvisoryVaro Bank • Dallas, TX, US
Sr. Compliance Officer, Marketing & Advisory

Sr. Compliance Officer, Marketing & Advisory

Varo Bank • Dallas, TX, US
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

Job Description

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 Sr. 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
  • For cash compensation, we set standard ranges for all US-based roles based on function, level, and geographic location, benchmarked against similar-stage growth companies. Per applicable law, the salary range for this role is $70,000 - $120,000. Final offer amounts are determined by multiple factors as well as candidate experience and expertise and may vary from the identified range.

    This role is also eligible for a bonus, equity, and competitive benefits.

    #MidSenior

    We recognize not everyone will have all of these requirements. If you meet most of the criteria above and you’re excited about the opportunity and willing to learn, we’d love to hear from you!

    About Varo

    Varo launched in 2017 with the vision to bring the best of fintech into the regulated banking system. We’re a new kind of bank – all-digital, mission-driven, FDIC-insured, and designed around the modern American consumer.

    As the first consumer fintech to be granted a national bank charter in 2020, we make financial inclusion and opportunity for all a reality by empowering everyone with the products, insights, and support they need to get ahead. Through our core product offerings and suite of customer-first features, we aim to address a broad range of consumer needs while profitably serving underserved communities that have been historically excluded from the traditional financial system.

    Learn more about Varo by following us :

    Facebook - https : / / www.facebook.com / varomoney

    Instagram - www.instagram.com / varobank

    LinkedIn - https : / / www.linkedin.com / company / varobank

    Varo is an equal opportunity employer. Varo embraces diversity and we are committed to building teams that represent a variety of backgrounds, perspectives, and skills. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.

    Beware of fraudulent job postings!

    Varo will never ask for payment to process documents, refer you to a third party to process applications or visas, or ask you to pay costs. Never send money to anyone suggesting they can provide work with Varo.  If you suspect you have received a phony offer, please e-mail careers@varomoney.com with the pertinent information and contact information.

    CCPA Notice at Collection for California Employees and Applicants :

    https : / / www.varomoney.com / privacy -legal /

    We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

    serp_jobs.job_alerts.create_a_job

    Compliance Officer • Dallas, TX, US

    Job_description.internal_linking.related_jobs
    VP, Digital Assets Advisory Compliance Officer

    VP, Digital Assets Advisory Compliance Officer

    Morgan Stanley • Dallas, TX, US
    serp_jobs.job_card.full_time
    Digital Assets Advisory Compliance Officer.We're seeking someone to join our team as a Digital Assets Advisory Compliance Officer in Wealth Management Compliance to shape Morgan Stanley Wealth Mana...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
    Senior Consultant of Compliance Programs

    Senior Consultant of Compliance Programs

    Parkland Health and Hospital System • Dallas, TX, US
    serp_jobs.job_card.full_time
    Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Manager, Integrated Marketing

    Sr. Manager, Integrated Marketing

    JCPenney • Dallas, TX, US
    serp_jobs.job_card.full_time
    The Senior Manager, Integrated Marketing, reporting to the Senior Director, Integrated Marketing, will serve as a key driver of JCPenney's brand and marketing campaigns. This role partners closely w...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Vice President of Marketing

    Vice President of Marketing

    UWorld • Coppell, TX, US
    serp_jobs.job_card.full_time
    Join Us as Our Vice President of Marketing : Ignite Growth Through Vision and Strategy!.Are you a visionary marketing leader passionate about driving significant impact and growth? We're searching f...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    For additional information, please reviewCiti's Privacy Policy.

    For additional information, please reviewCiti's Privacy Policy.

    Citigroup • Irving, TX, US
    serp_jobs.job_card.full_time
    Risk Management Country Senior Group Manager.The Risk Management Country Senior Group Manager manages multiple teams.Requires in-depth understanding of how own sub-function contributes to achieving...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Director, Integrity & Compliance

    Director, Integrity & Compliance

    Flowserve • Irving, TX, US
    serp_jobs.job_card.full_time
    Integrity & Compliance Director.The Integrity & Compliance Director will have global responsibility for Flowserve's investigations program, which includes compliance and HR / employee relations inves...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr Specialist, Social Marketing

    Sr Specialist, Social Marketing

    Mary Kay • Dallas, TX, US
    serp_jobs.job_card.full_time
    Supports the development and execution of integrated social media strategies that contribute to the Company's global marketing efforts and elevate the credibility of the brand.Partners to coordinat...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Trade Compliance Specialist

    Trade Compliance Specialist

    E-Space • Arlington, TX, US
    serp_jobs.job_card.full_time
    Ready to make connectivity from space universally accessible, secure and actionable? Then you've come to the right place!. E-Space is bridging Earth and space to enable hyper-scaled deployments of I...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Marketing Manager

    Marketing Manager

    Lillian Homes • Waxahachie, TX, United States
    serp_jobs.job_card.full_time
    Identify and evaluate potential marketing strategies and develop the most effective, data-driven marketing plan after evaluating various alternatives for the communities. Evaluate community traffic,...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Sr. Director, Fund Compliance

    Sr. Director, Fund Compliance

    Digital Realty • Dallas, TX, US
    serp_jobs.job_card.full_time
    serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Brand Activation & Engagement Manager

    Brand Activation & Engagement Manager

    Interstate Batteries • Dallas, TX, US
    serp_jobs.job_card.full_time
    At Interstate Batteries, you have the chance to be excellent at work and excellent at life.We know that professional success depends on personal wellbeing. That's why we want to enrich your life wit...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Consumer Compliance Management Intern

    Consumer Compliance Management Intern

    Santander Holdings USA Inc • Dallas, TX, US
    serp_jobs.job_card.full_time
    Consumer Compliance Management Intern.Country : United States of America.Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Compliance Professional Affairs Manager

    Compliance Professional Affairs Manager

    Marmon Holdings, Inc. • Addison, TX, US
    serp_jobs.job_card.full_time
    AcumeD Compliance Professional Affairs Manager.As a part of the global industrial organization Marmon Holdingswhich is backed by Berkshire Hathawayyou'll be doing things that matter, leading at eve...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Senior Staff Auditor, Financial Crimes Compliance (Hybrid)

    Senior Staff Auditor, Financial Crimes Compliance (Hybrid)

    Capital One • Plano, TX, US
    serp_jobs.job_card.full_time +1
    Senior Staff Auditor, Financial Crimes Compliance (Hybrid).Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organizatio...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Marketing Manager (Waxahachie)

    Marketing Manager (Waxahachie)

    Lillian Homes • Waxahachie, TX, US
    serp_jobs.job_card.full_time +1
    Identify and evaluate potential marketing strategies and develop the most effective, data-driven marketing plan after evaluating various alternatives for the communities. Evaluate community traffic,...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
    Director Compliance and Privacy Officer

    Director Compliance and Privacy Officer

    Parkland Health and Hospital System • Arlington, Texas, United States
    serp_jobs.job_card.full_time
    Interested in a career with both meaning and growth? Whether your abilities are in direct patient care or one of the many other areas of healthcare administration and support, everyone at Parkland ...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Associate, Product Management - Auto Finance

    Sr. Associate, Product Management - Auto Finance

    Capital One • Plano, TX, US
    serp_jobs.job_card.full_time +1
    Associate, Product Management - Auto Finance.Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities, and drivin...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
    Sr. Director of Performance Marketing & Brand

    Sr. Director of Performance Marketing & Brand

    Cantoni • Dallas, TX, US
    serp_jobs.job_card.full_time
    Senior Director Of Performance Marketing & Brand.Elevate Cantoni from respected retailer to the definitive luxury design house. Build a modern, AI-enabled marketing engine that turns brand love into...serp_jobs.internal_linking.show_more
    serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted