Who We Are

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross River is backed by leading investors and serves the world’s most essential fintech and technology companies. Together with its partners, Cross River is reshaping global finance and financial inclusion. 

We are on a mission to build the infrastructure that propels access, inclusion, and the democratization of financial services. While our company has tripled in size over the last three years, our strong sense of purpose led Cross River to be named to American Banker’s list of Best Places to Work in Fintech for the last 6 years. The reason for this success is simple – our nimble and collaborative family culture lives in every member of our growing team. Together we are at the forefront of technology and innovation, and we invite passionate, collaborative, and motivated high performers to join our expanding team.

What We’re Looking For

This role reports directly to the Compliance Marketing and Sales Manager and is responsible for ensuring that the business is always consistent with current regulations.  The Compliance Marketing and Sales Compliance Analyst assists in the oversight of marketing and sales activities performed in-house and by third-party partners.

Responsibilities:

• Assist in review of marketing and sales materials in a timely manner to ensure that they comply with legal, regulatory guidelines and policies.
• Assist with in-market monitoring of marketing materials to ensure compliance with regulatory guidelines and materials post launch.
• Communicate concerns, reasoning, required actions, and approvals/declines to Compliance Marketing & Sales Manager.
• Assist in the development of compliance policies and procedures to strengthen controls related to internal and partner marketing and sales practices.
• Management and administration of compliance database responsible for tracking 3^rd party compliance with legal and regulatory guidelines.
• Assist in the development and delivery of marketing and sales practice training, including training of fintech partners.
• Prepare deliverables and provide support for regulatory exams, internal audits and other projects as necessary.  

Qualifications:

• College Degree from an accredited college.
• D. or CRCM preferred.
• 3-5 years’ compliance experience in a financial institution or consulting firm. Experience in compliance/QA creative review as it relates to the marketing of financial products preferred.
• Proven track record showing ability to maintain high attention to detail while managing multiple assignments and competing priorities. Strong organization skills.
• Analysis of financial products and disclosures and decision-making skills to determine if guidelines have been followed.
• Excellent communication skills and ability to interact effectively as a member of a cross-functional team.
• Comfortable speaking to and influencing Senior Leadership.

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Salary Range: $90,000.00 - $120,000.00