Green Dot Corporation

Compliance Analyst

US-CA California Los Angeles/Orange County Home Office, USA · Staff+

No sponsorship$58k-$86kDetected 61 days ago

ComplianceExcelCustomer SupportCommunicationMicrosoft Office

About the role

The Compliance Analyst reports to the Senior Manager, Compliance and supports the implementation and management of the company's compliance program consistent with executive management's commitment to maintain a high standard of compliance with applicable consumer protection laws and regulations.
The Compliance Analyst assists with business unit marketing activities, as well as new product and business initiatives, by helping ensure ongoing compliance with consumer laws and regulations and adherence to established policies and procedures under guidance from senior compliance team members.

Support the review of new or modified training materials for employees, customer support centers, and relevant third parties who sell Green Dot products to ensure they accurately reflect brand-specific fees, terms and conditions, and internal policies and practices.
Develop and maintain working relationships with internal and external stakeholders.
Support due diligence activities related to new products and initiatives to help identify compliance risks under the direction of senior compliance staff.
Assist relevant internal stakeholders in identifying necessary business requirements to ensure new products and initiatives are developed in a manner that supports compliance with relevant consumer protection laws and regulations.
Support the Compliance Department with other compliance-related roles and responsibilities, as assigned.
We're Here to Support You-Accommodations Upon Request
Our goal is to support every applicant in showcasing their talents and potential.

Minimum two (2) years professional experience in compliance or law, preferably with a financial institution, payments organization, law firm, consulting firm or regulatory agency.
Familiarity with banking and payment regulations (consumer protection, privacy, Regulation E, Regulation DD, Regulation Z, FACTA, FCRA, Regulation CC, TCPA, UDAAP, Prepaid Rule, etc.).
Strong written and oral communication skills and ability to synthesize information and provide clear recommendations.
Ability to prioritize and work on multiple tasks while working in a team environment with diverse stakeholders.
Ability to meet responsibilities with moderate supervision and guidance.
Ability to work in a fast-paced, high-growth and dynamic environment.
All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

Bachelor's degree
Understanding of the three lines of defense model
CRCM or other relevant compliance certification (or willingness to pursue)
Ability to work in the U.S. without sponsorship**
Green Dot is committed to providing an inclusive and accessible hiring experience for all candidates.
We will work with you to meet your needs in a way that respects your privacy and ensures equal opportunity.

The targeted base salary for this position is $57,500 to $86,300 per year.
The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate's geographical location.

If you require a reasonable accommodation during any part of the application or interview process, we encourage you to let us know.

However, we are currently unable to offer visa sponsorship.
All applicants must be legally authorized to work in the United States at the time of application and throughout the duration of employment, without the need for current or future sponsorship.

This listing is sourced directly from Green Dot Corporation's careers page and normalized into a canonical job model.