# Senior Associate, Business Compliance

**Company:** [Chime](https://hotfix.jobs/companies/chime)
**Location:** New York, NY, San Francisco, CA, Washington, DC
**Role:** Other
**Salary:** $101k – $140k/yr
**Experience:** 5+ years
**Skills:** Udaap, Ftc Guidelines, Reg Z, Reg E, Reg Dd, Fcra, Visa Branding Rules, Tila, Claim Substantiation, State Money Transmission Laws
**Posted:** 2026-04-23

> Reviews marketing and advertising materials for compliance with financial regulations like UDAAP, FTC, Reg Z/E/DD, and state laws. Partners with Marketing, Product, and Legal teams to mitigate risks and provide guidance on campaigns. Requires 5+ years in financial services compliance.

## Job Description

## Responsibilities

- Review and advise on marketing and advertising materials across digital, social, mobile, influencer, lifecycle, and traditional channels to ensure compliance with applicable laws and regulatory guidance
- Apply deep knowledge of UDAAP, FTC Guidelines, Reg Z, Reg E, Reg DD, FCRA, VISA branding rules, and applicable state laws
- Independently execute day-to-day marketing compliance reviews with strong quality assurance and documentation practices
- Identify regulatory risk early and provide clear, pragmatic mitigation guidance that balances compliance with member experience
- Research, interpret, and apply evolving regulatory requirements to new products, campaigns, and growth initiatives
- Support the compliance function in defining and achieving departmental initiatives, maintaining relevant policies and procedures, developing documentation solutions, and liaising with auditors
- Build strong cross-functional partnerships and deliver training or guidance to help teams understand and operationalize marketing compliance expectations

## Requirements

- 5+ years of experience in banking, credit, payments, deposits, or marketing compliance within financial services
- Experience researching, interpreting, and applying financial services regulations to marketing or product initiatives
- Demonstrated knowledge of key regulations including but not limited to: Marketing and Advertising Compliance, UDAAP, FTC compliance, TILA (Reg Z), TISA (Reg DD), VISA branding rules, Electronic Funds Transfers (Reg E), FCRA, various state money transmission laws and regulations
- Experience reviewing digital and traditional marketing content, including FTC Endorsement and Testimonial Guidelines and claim substantiation analysis
- A track record of independently executing compliance reviews with minimal oversight
- Excellent analytical thinking skills with ability to identify patterns, risks, and opportunities for improvement
- Strong written and verbal communication skills, with the ability to influence stakeholders and drive consensus on risk mitigation
- A collaborative mindset and the ability to build trusted relationships across Legal, Marketing, Product, and external bank partners

## Compensation

Base salary $101,000 - $140,000, plus bonus, equity, and benefits.

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