Compliance and Risk Manager

Job Summary

Seeking a full-time Compliance and Risk Manager, this remote position will manage Zact's compliance program, focusing on SOC and PCI audits, GDPR adherence, and oversight of BSA, AML, and OFAC activities performed by financial institution partners.

Key Responsibilities

• Coordinate annual SOC 1 and SOC 2 audits, including planning, evidence collection, and remediation activities
• Manage compliance with GDPR and other privacy laws, including policy maintenance and response coordination for due diligence requests
• Oversee BSA, AML, and OFAC compliance activities of reseller bank partners, ensuring appropriate programs are maintained and documented

Required Qualifications

• Bachelor's degree or equivalent experience strongly demonstrating competency
• 5+ years of experience in compliance, risk management, or related fields within regulated financial services
• Experience coordinating SOC 1, SOC 2, PCI DSS, or similar compliance assessments and audits
• Hands-on experience managing compliance with GDPR and financial-crime regulations like BSA/AML and OFAC
• Strong organizational skills with the ability to manage multiple compliance initiatives simultaneously