The Marketing Compliance Specialist is responsible for reviewing and approving marketing materials for Fintech partners to ensure compliance with regulatory requirements and internal bank policies. They also serve as a compliance advisor to partners and maintain documentation for audits and regulatory examinations.
The analyst will facilitate visibility into financial performance and enhance processes for internal and external reporting requirements. They will also support senior management by preparing financial presentations, conducting peer group comparisons, and assisting with acquisition analysis.
Oversee the enterprise fraud program by managing policies, risk assessments, and serving as a liaison for complex fraud cases. Lead incident response, manage fraud reporting, and provide oversight for both first and second-line fraud operations for retail and fintech partners.
