Consumer Compliance Manager - UDAAP and Reg E focused

Crypto.com
Hybrid
Posted 3 days ago
Compliance

AI summary

The Compliance Manager will lead the U.S. consumer compliance program, focusing on UDAAP and Regulation E compliance, auditing, and designing consumer compliance controls for various product offerings.

Eligible from: US only

Job Description

About the Role

Crypto.com is looking for a Compliance Manager to lead and strengthen our U.S. consumer compliance program and exchange operations. This is a high-ownership, hands-on role built for someone who thrives in fast-moving environments and brings deep experience in consumer protection laws, Regulation E, and UDAAP compliance. While supporting broader regulatory initiatives and BSA/AML program alignment, your primary focus will be designing, auditing, and executing consumer compliance controls across our product offerings (including credit, prepaid, and digital asset transactions).

Responsibilities

Responsibilities

  • Own and maintain the U.S. Consumer Compliance framework, serving as the subject matter expert on Reg E (EFTs, error resolution, unauthorized transfers, chargebacks, notice disclosures) and UDAAP risk mitigation across all products.
  • Conduct ongoing compliance reviews of consumer-facing flows, terms of service, disclosures, promotional materials, and product features to identify and prevent potential UDAAP issues.
  • Oversee and enhance Reg E error resolution timelines, root-cause analysis for consumer complaints, and chargeback compliance mechanisms.
  • Lead preparations for consumer compliance examinations and audits; manage project plans, scoping, timelines, and deliverables for regulatory remediation efforts.
  • Own, update, and operationalize consumer compliance policies, ensuring alignment with evolving federal (CFPB, FTC, OCC/FDIC standards) and state regulations.
  • Partner with product, operations, legal, and customer support teams to integrate consumer protection controls into product rollouts and customer communication (RFI) workflows.
  • Provide secondary support for broader compliance program initiatives, including BSA/AML policy alignment, executive committee reporting, and ad hoc regulatory submissions.
    • Perform ad hoc special projects as required

    Requirements

    Requirements

    • 3+ years of compliance experience in a financial services, fintech, or banking environment
    • Demonstrated subject matter expertise in Reg E (electronic fund transfers, error resolution procedures, prepaid card rules, and credit card compliance) and UDAAP risk frameworks.
    • Direct experience managing consumer complaint trends, conducting UDAAP risk assessments, and refining consumer-facing operational processes.
    • Proven track record supporting regulatory examinations, internal audits, and executing formal regulatory remediation plans.
    • Working knowledge of broader financial regulatory frameworks, including BSA/AML and state-level consumer protection statutes.
    • Experience collaborating with product, customer operations, and engineering teams to implement regulatory requirements into workflows.
    • Comfort operating with autonomy in a fast-paced environment where procedures may need to be built from scratch.
    • Familiarity with banking regulators and examination processes is a plus

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    About the job

    Posted on
    Oct 5, 2026
    Job type
    Full-time
    Location
    Chicago,ILHybrid

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