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The Role:
- Safeguard regulatory integrity across marketing, lending, and operations.
- Serve as the point person for compliance reviews, audits, and bank partner inquiries.
Responsibilities:
- Review marketing collateral for compliance with consumer protection and advertising regulations.
- Monitor federal and state regulations governing consumer lending and servicing.
- Provide audit responses and leverage tools like Alloy, PerformLine, and AI.
Requirements:
- 3+ years of consumer lending compliance experience in fintech or banking.
- Hands-on experience with marketing compliance, complaint tracking, and audit support.
- Strong knowledge of TILA, ECOA, UDAAP, FCRA, BSA/AML, and Red Flags.
Bonus Points:
- Experience working with bank partners in a compliance capacity.
- CRCM or other relevant compliance certifications.
Wisetack
Wisetack builds transparent consumer lending products that help service-based businesses thrive, from HVAC companies to auto repair shops. It is a well-funded startup backed by leading VCs, with a healthy culture recognized by Great Places to Work and high customer NPS.