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Deputy Compliance Officer, Credit Cards

extra holidays - extra parental leave
Remote: 
Full Remote
Contract: 
Full time
Salary: 
29 - 29K yearly
Experience: 
Senior (5-10 years)
Work from: 
United States
Zeta logo
Zeta Large https://www.zeta.tech/
1001 - 5000 Employees
About Zeta
Founded in 2015, Zeta is a provider of next-gen credit card processing platform. Zeta’s cloud-native and fully API-enabled stack offers a comprehensive range of capabilities, including processing, issuing, lending, core banking, fraud detection, and loyalty programs. With a strong focus on technology, Zeta has over 1700+ employees and contractors, with more than 70% dedicated to technology roles. Operating across the US, UK, Middle East, and Asia, Zeta has served a global customer base of 35+ clients who have issued over 15 million cards on Zeta's platform to date. Backed by prominent investors such as Softbank Vision Fund 2 and Mastercard, Zeta has raised $280 million, at a valuation of $1.5 billion.
See more Zeta offers

Job description

About Zeta
Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki Gaddipati in 2015.
Our flagship processing platform - Zeta Tachyon - is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 20M+ cards have been issued on our platform globally.

Zeta is actively working with the largest Banks and Fintechs in multiple global markets transforming customer experience for multi-million card portfolios.

Zeta has over 1700+ employees - with over 70% roles in R&D - across locations in the US, EMEA, and Asia. We raised $280 million at a $1.5 billion valuation from Softbank, Mastercard, and other investors in 2021.

About the Role
We are looking for a Deputy Compliance Officer, Credit Cards to manage end to end regulatory compliance oversight of mid to large sized credit card portfolios.

Responsibilities
  • Monitor all credit card operations and ensure they comply with all relevant Federal and state laws and regulations, including, the Truth in Lending (Reg Z), the CARD Act, FCRA, Equal Credit Opportunity Act (ECOA), UDAAP, USA Patriot Act Bank Secrecy and Anti-Money Laundering Laws, OFAC, SCRA and MLA as relevant to Credit Cards.
  • Implement and manage an effective Compliance Management System (CMS) for Credit Card Portfolios.
  • Maintain a regulatory inventory of all applicable regulations, monitoring changes to these laws and regulations and ensuring timely implementation of necessary changes.
  • Serve as the primary point of contact for regulatory agencies concerning credit card compliance matters.
  • Develop and maintain policies and procedures aligned with consumer protection and credit card laws, regulations, and processes.
  • Create and manage effective remediation plans to audit and examination findings and compliance violations.

    • Experience
  • Bachelor’s degree in law, finance, business management, or a related field
  • 8+ years of proven experience in a compliance officer role, with a strong focus on credit card regulations
  • Deep knowledge and understanding of all relevant Federal and state laws and regulations, including, the Truth in Lending (Reg Z), the CARD Act, FCRA, Equal Credit Opportunity Act (ECOA), UDAAP, USA Patriot Act Bank Secrecy and Anti-Money Laundering Laws, OFAC, SCRA and MLA as relevant to Credit Cards.
  • Legal acumen to comprehend nuances of regulation
  • Past experience dealing with regulators and regulatory audits and examinations
    • Equal Opportunity
    Zeta is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We encourage applicants from all backgrounds, cultures, and communities to apply and believe that a diverse workforce is key to our success

    Required profile

    Experience

    Level of experience: Senior (5-10 years)
    Spoken language(s):
    English
    Check out the description to know which languages are mandatory.

    Hard Skills

    Legal KnowledgeRegulatory ComplianceBank RegulationsCompliance ManagementRemediation SystemsPolicy Development

    Other Skills

    • Communication
    • Problem Solving
    Are you interested?

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