Payments Compliance Analyst

Job Summary

A company is looking for a Payments Compliance Analyst.

Key Responsibilities

• Assist in the delivery of the Compliance Management System (CMS) focusing on due diligence, monitoring, and review of Payments fintech partner programs
• Maintain knowledge of compliance elements and recommend changes to policies and procedures based on regulatory requirements
• Monitor partner controls and key risk indicators, identifying weaknesses and making recommendations for remediation

Required Qualifications

• Minimum of 1-3 years banking experience
• Knowledge and experience with Compliance Management Systems (CMS)
• Understanding of applicable federal and state laws, regulations, and guidance related to consumer protection
• Ability to work independently with minimal supervision
• Eager to learn and demonstrate a growth mindset