Compliance Officer - Product Advisory jobs in United States
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Marqeta · 8 hours ago

Compliance Officer - Product Advisory

Marqeta is a fintech company seeking a Compliance Officer - Product Advisory to serve as a trusted compliance advisor across various teams. This high visibility role involves ensuring that products and services comply with federal and state laws while fostering compliant product innovation.

Credit CardsCryptocurrencyDebit CardsFinTechPayments
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Comp. & Benefits
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H1B Sponsor Likelynote

Responsibilities

Provide day-to-day compliance advisory support to Product, Engineering, and Business teams throughout the product lifecycle (ideation, design, launch, post-launch monitoring)
Responsible for active stakeholder engagement by ensuring close collaboration with key functions across the Company and working closely with the Legal team and other subject matter experts on relevant compliance projects
Collaborate with the Senior Director and Senior Manager to review and approve product features, customer flows, disclosures, pricing, and fees for compliance with applicable laws and bank partner standards
Act as an advisor and provide guidance to business and infrastructure functions, as well as coordinate the collection of data and information in connection with data driven projects
Influence teams within the Compliance function and act as a mentor to the team members
Consistently monitor and assess external industry trends and regulatory environment to help shape Marqeta’s compliance strategy and governance related to product compliance
Keep an active inventory of compliance risks associated with client specific product constructs
Work with the other leaders to foster a culture of compliance within the organization through various initiatives, including organization-wide trainings, communications campaigns, and workshops
Support change management reviews for new products, features, or program changes
Assist in preparing regulatory responses as necessary or appropriate
Partner with Legal and Compliance leadership on regulatory interpretations, risk assessments, and escalation of material compliance issues
Ensure that compliance programs overseeing product clearly articulate risk reduction and demonstrate enhanced control environment with evidence of design and operational effectiveness

Qualification

Regulatory compliance experienceConsumer-finance lawsCross-functional collaborationAnalytical skillsTechnology skillsCertified Regulatory Compliance ManagerContinuous improvement mindsetPrioritizeExperience in FinTechEffective communicationMentoring skillsFast-paced environment adaptability

Required

8+ years of regulatory compliance experience, preferably in a bank or FinTech environment
Demonstrated ability to develop and maintain cross-functional working relationships
Understand new and existing laws, rules, and regulations (e.g. Reg Z, V, DD, CC, B, E, etc.) to determine requirements for various areas and changes that need to be implemented
Comprehensive knowledge of bank and/or payments financial ecosystems
Strong analytical skills and detail oriented
Continuous improvement mindset
Demonstrated effective verbal and written communication skills
Strong technology skills
Ability to work in a fast paced, demanding, and rapidly changing environment
Ability to prioritize competing priorities in a logical manner
Ability to work nights and weekends, when needed

Preferred

Certified Regulatory Compliance Manager certification
Prior experience in a senior role focused on product compliance at a FinTech or tech-driven bank

Benefits

Multiple health insurance options
Flexible time off – take what you need
Retirement savings program with company contribution and after tax contributions
Equity in a publicly-traded company and an Employee Stock Purchase Program
Family-forming benefits, fertility support, and up to 20 weeks of Parental Leave
Free therapy sessions, financial and professional coaching, and legal advice
Monthly stipend to support our remote work model
Annual “development dollars” to support our people growth and development
Through Flex First, the freedom to live and work wherever you and your family thrive

Company

Marqeta is a card issuing platform that provides infrastructure and tools to help companies build and manage payment programs.

H1B Sponsorship

Marqeta has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (75)
2023 (44)
2022 (122)
2021 (70)
2020 (28)

Funding

Current Stage
Public Company
Total Funding
$530.11M
Key Investors
MastercardCoatueICONIQ Growth
2021-06-09Post Ipo Equity
2021-06-09IPO
2021-04-23Series Unknown· $2.11M

Leadership Team

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Mike Milotich
Chief Executive Officer
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Heather Gantt-Evans
Chief Information Security Officer, SVP of Cybersecurity
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Company data provided by crunchbase