New York Regulatory Compliance Manager

Job Summary

Overseeing regulatory frameworks for retail, business, payments, and credit features, the full-time salaried New York Regulatory Compliance Manager will support compliance across US deposit and payment products, advise on compliance requirements, and design risk and control frameworks.

Key responsibilities

• Supporting regulatory compliance across US deposit and payment products to ensure operational processes meet applicable regulations
• Advising on compliance requirements for account products and payment services while monitoring regulatory changes
• Designing, implementing, and enhancing risk and control frameworks, conducting control testing, and drafting compliance policies

Required qualifications

• 5+ years of experience with deposit and payment products, including checking and savings accounts, wire transfers, and ACH
• Experience designing and testing risk and control frameworks, including risk and control self-assessments (RCSAs)
• In-depth knowledge of US banking regulations such as Regulation E, Regulation DD, and UDAAP
• Experience in a highly regulated banking or fintech environment
• Ability to translate regulatory requirements into practical operational controls