Marketing Compliance Manager

Compliance · Sioux Falls, South Dakota
Department Compliance
Employment Type Full-Time

POSITION: Marketing Compliance Manager


SUPERVISOR: Vice President of Compliance


WORK LOCATION: Dell Rapids/Sioux Falls SD; Hybrid (20% WFH)


WORK SCHEDULE: Standard business hours, Monday through Friday, with a willingness to monitor email and other systems during nonbusiness hours in case of a critical matter and able for additional hours that may be
occasionally required in order to meet time- sensitive deliverables and deadlines.


TO APPLY: Visit www.central-payments.com and https://www.fallsfintech.com/ 


Required Skills:
• Exemplary communication and interpersonal skills, with the ability to clearly communicate (verbally and written) complex information and effectively present outcomes and positions in a way that maintains a positive and productive relationship both internally and externally to Central Payments.
• Strong knowledge with applicable network payment rules.
• Strong understanding with applicable federal and state consumer protection laws, regulations, and regulatory guidance documents that impact prepaid cards and the payments industry including: UDAAP, Regulation E, Regulation P, Prepaid Rule, etc.
• Sound understanding of USA PATRIOT Act, money transmitter requirements, Prepaid Access rules, and Standards for Safeguarding Nonpublic Personal Information.
• Strong knowledge of compliance auditing principles, methodology, sampling techniques and risk identification.
• Ability to display good judgment as well as resourcefulness, tact and diplomacy.
• Strong organizational skills with the ability to multi-task while managing multiple projects and related tasks.
• Ability to focus on deadlines and deliverables – ensure the ability to address remediation quickly and effectively.
• Self-motivated with a strong work ethic.
• Strong leadership and management skills of processes, projects, and people.
• Proficiency with Microsoft Office applications (including Word, Excel, Access and PowerPoint).


Education/Experience:
• Five years of compliance experience, with very recent experience in payments industry.
• Bachelor’s Degree in business administration, finance, management, or related field.
Central Payments, LLC is an Equal Opportunity Employer
*Equivalent combination of education and experience will be considered.


Key Responsibilities Include:
• Manage and oversee Collateral Submission process (creation of forms for new Partners, ensure SLAs are met, assign items to reviewers, etc.)
• Oversee the prioritization of all marketing related submissions based on contractual SLAs.
• Review and approve marketing collateral submissions from Partners.
• Assists in developing marketing submission guidelines for partners based on Association/Network rules and regulations.
• Stay abreast of changes to and ensure conformance with Association and Network rules and regulations affecting the various product offerings.
• Work directly and professionally with partners and business lines on the review of and any issues with marketing materials and related questions.
• Manage the Compliance marketing audit schedule to ensure audits are completed timely and in compliance with Central Payments Policies.
• Administer required annual partner Marketing Compliance training and ensure tracking of attestation from all.
• Update Partner marketing trainings as needed to enhance training and ensure any new requirements are outlined clearly.
• Develop and maintain marketing guidance documents for Partners.
• Creation and approval of related desktop procedures.
• Manage relationship with Compliance Consultant. (Assign tasks, invoice approval, time management, etc.)
• Identify process improvements for compliance marketing processes.
• Collaboratively participate in, and contribute to, any committee that you are assigned to.
• Evaluate reports to be presented to executive management/committees on compliance marketing items to ensure adequately prepared.
• Manage direct reports and complete performance assessments and coaching on processes.
• Manage training of new compliance marketing team members.
• Assist with escalation items from marketing compliance analysts.
• Elevate new compliance tools available and provide assessment to Executive Management as needed.
• Perform other duties as assigned.


Tips if we contact you for an interview:
• We highly recommend that you take time to visit our website at www.central-payments.com and our LinkedIn company page. There are informational videos and links to podcasts under the “Our Story” tab that help you understand our background.
• To better understand the traits we look for when interviewing candidates please visit: “Is Central Payments a Fit for Me?” And what it means to “Be Essential.”
• Central Payments’ primary business is establishing consumer deposit accounts, issuing incentive and rebate cards, and transferring/remitting funds via ACH and other means. Prepaid cards make up a sizable portion of our business. If you are not familiar with prepaid cards, we recommend that you purchase a Visa, MasterCard, or Discover-branded, general-purpose, reloadable prepaid card (not a gift card) at any retailer, load a small
Central Payments, LLC is an Equal Opportunity Employer
amount of money, register the account/activate the card, login to the account center online, and conduct transactions. While Central Payments will not issue the card you purchase, it will still help you understand the product in general, its features, and benefits.

Thank You

Your application was submitted successfully.

  • Location
    Sioux Falls, South Dakota
  • Department
    Compliance
  • Employment Type
    Full-Time