About Varo

Varo is the first consumer fintech with a national bank charter. We combine startup innovation with banking power to build financial inclusion for all.

About the Job

As the Sr. Compliance Officer, Marketing, 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. 

How you'll make an impact:

• 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 on a periodic basis, with a focus on identifying patterns and areas of improvement within Compliance and business partners that could lead to customer harm

The skills and experiences you'll bring:

• 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

• Cooperation, teamwork and great computer skills

• Great writing skills-crafting creative solutions with marketing partners

• Working knowledge of a Compliance Management System

• CRCM preferred, but not required

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/