Senior Compliance Analyst

Summary

Join Cleo, a fast-growing fintech unicorn, as a Senior Compliance Analyst. This newly created role will have you partnering with the Marketing Team to manage marketing compliance, ensuring adherence to regulations and internal requirements. You will review marketing materials, provide feedback, facilitate asset transfers to external partners, and attend meetings with bank partners. The ideal candidate possesses at least three years of marketing/ad review experience in a bank or fintech compliance role, focusing on financial services. Cleo offers a competitive compensation package, a clear progression plan, flexibility, remote work options, and a comprehensive benefits package.

Requirements

• You have at least three years of marketing/ad review work experience in a bank or fintech compliance role, focusing on financial services consumer banking, payments, or lending compliance
• You’re comfortable carving your path in a fast-paced environment
• You’re able and excited to conceive of and execute projects independently
• You have the ability to quickly pick up new concepts, and dive into a problem with a solutions-oriented, outcome-focused mindset – even with no prior background in the subject matter
• Demonstrated problem-solving and analytical capabilities, and the ability to develop creative solutions for challenging, open-ended problems

Responsibilities

• Serve as the primary compliance point of contact for compliance review of marketing/consumer facing materials. You will review for UDAAP and other regulatory red flags as well as alignment with other internal and bank partner requirements such as disclaimers
• You will take the lead in driving the overall marketing/compliance review process, from reviewing assets to providing feedback and ensuring feedback is implemented prior to launch
• Facilitate the transfer of marketing assets to external partners as applicable and ensure feedback is implemented where appropriate
• Attend weekly meetings with our bank partners to provide/request updates on/discuss marketing assets under review
• Attend weekly and a-sync Marketing/Compliance stand-ups and meetings
• As time permits you may assist with other compliance related activities such as training, vendor management and audit support

Preferred Qualifications

• You are located in the EST timezone
• Experience working for a global company across different time-zones

Benefits

• A competitive compensation package (base + equity) with reviews every 6 months. This is a LC2 and the salary band for this role is between $78,000 - $100,000 p.a., depending on experience
• Work at one of the fastest-growing tech startups, backed by top VC firms, Sofina, Balderton & EQT Ventures
• A clear progression plan. We want you to keep growing. That means trying new things, leading others, challenging the status quo and owning your impact. Always with our complete support
• Flexibility : We work to live, we don’t live to work. Cleo works with everyone on our team to ensure that they have the balance they need to reach their full potential
• Work where you work best. We’re a globally distributed team. Our US team works fully remotely, but we host virtual socials and an annual company offsite in Europe with all expenses paid
• Other benefits; 15 days annual leave a year + public holidays (+ an additional day for every year you spend at Cleo)
• Performance reviews every 6 months, Generous pay increases for high performers and high-growth team members
• Equity top ups for team members getting promoted
• 401k matching
• Medical Insurance, Dental and Vision care
• Generous Parental Leave
• 1 month paid sabbatical after 4 years at Cleo
• Regular socials and activities, online and in-person
• We'll pay for your OpenAI subscription
• Online mental health support via Spill