Job Description

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POSITION: MARKETING COMPLIANCE ANALYST-BILINGUAL

REPORTS TO: Marketing Compliance Manager

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. Additional hours may be occasionally required in order to meet time- sensitive deliverables and deadlines.

JOB SUMMARY: The successful candidate will be an integral member of Central Payments' team and assist in the evaluation and approval of collateral materials in accordance with bank, network, and regulatory rules. Candidate must be bilingual Spanish speaking.

WORK LOCATION: Sioux Falls, SD (Hybrid) OR Remote candidates considered, provided the candidate has experience effectively performing similar duties and responsibilities as a remote employee.

ABOUT US: Visit and

What you'll be doing:

• Conducts reviews of collateral material submissions and applies network and regulatory rules and policy requirements to ensure compliance.
• Maintains knowledge of network rules and federal regulations affecting collateral requirements.
• Keeps abreast of rules and regulations and identifies how new legislation/changes impact compliance reviews and partners program and marketing materials.
• Assists in developing submission guidelines for partners based on network and regulatory rules.
• Establishes and maintains positive business relationships with partners and peers.
• Coordinates with Partner Success Managers to ensure partners adhere to Central Payments Marketing Policy and other related Policies.
• Escalates compliance matters to the Marketing Compliance Manager, as appropriate.
• Tracks collateral and ensures all materials have been properly submitted, reviewed, and approved according to internal procedures and contractual SLAs.
• Performs monitoring and testing activities programs to ensure ongoing marketing compliance by partners.
• Performs structured and ad hoc reporting and analytics to optimize oversight of partner marketing reviews.
• Performs other related duties as assigned.

What you'll bring:

• Working knowledge of laws, rules, and regulations applicable to financial services, banking and payments including but not limited to: UDAAP, Regulation DD, Regulation E, Regulation P, USA PATRIOT Act, ESIGN Act, TCPA, CARD Act, and Prepaid Access rules.
• Fluent in Spanish.
• Exceptional attention to detail with demonstrated critical thinking and problem-solving skills.
• Familiarity with marketing strategies and principles.
• Ability to analyze data, trends, and insights in root cause analysis and make recommendations based on data.
• Strong interpersonal, written, and verbal communication skills.
• Proficiency with Microsoft Office and Adobe Acrobat.
• Proven ability to remain organized while constantly multi-tasking and reprioritizing daily workload.
• Ability to develop proficiency with online project/collaboration software/tools, specifically Smartsheet.

Qualifications:

• Associate degree in business administration, management, marketing, or related field of study, or equivalent combination of education and experience.
• 3-5 years of compliance experience with association/regulatory rules.

Tips if we contact you for an interview:

• We highly recommend that you take time to visit our website at 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 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.

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