Regulatory Compliance Director
Job Summary
Detail-oriented and proactive, the full-time Regulatory Compliance Director will manage compliance risk across products and processes within the Global Merchant & Network Services organization, ensuring adherence to regulatory requirements and internal policies while supporting cross-functional compliance initiatives.
Key responsibilities
- Serve as a key contact between the business and second-line functions to support issue identification and remediation
- Lead risk and control assessments, compliance testing, and issue management in alignment with governance frameworks
- Partner with operational teams to embed compliance requirements into processes and maintain compliance documentation
Required qualifications
- 7-10+ years of compliance, legal, or risk experience within a financial institution
- Deep knowledge of U.S. banking and securities regulations, including BSA/AML and UDAAP
- Experience in designing and implementing compliance controls and assessments
- Strong understanding of the payments industry and regulatory expectations
- Advanced degree or professional certifications such as CRCM, CAMS, or CCEP preferred
Complete Job Description
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