Compliance Manager

Job Summary

Providing independent compliance oversight, the full-time Compliance Manager will focus on assessing compliance risks associated with payment products and services, ensuring adherence to applicable laws and regulations, and collaborating with various stakeholders to enhance compliance frameworks.

Key responsibilities

• Provide effective challenge to business stakeholders regarding compliance and regulatory requirements for B2B payment offerings
• Review marketing materials and customer journeys for compliance with federal and state regulations, including consumer protection and financial crimes regulations
• Support the Compliance program by conducting risk assessments and overseeing key risk indicators and regulatory self-testing

Required qualifications

• Deep regulatory knowledge of financial regulations applicable to U.S. banking and payment management platforms
• In-depth understanding of compliance risk management practices and methodologies
• Strong relationship and leadership skills with proven ability to communicate effectively across all organizational levels
• Experience preparing for regulatory inquiries and examinations
• Bachelor's degree required; advanced degree preferred