Regulatory Compliance Manager

Job Summary

Seeking an experienced Manager - First Line of Defense (1LOD) Regulatory Compliance Advisory, the full-time role will provide regulatory guidance for U.S. Commercial Card and Payments businesses, ensuring compliance with applicable laws and regulations while collaborating with various business units and stakeholders.

Key responsibilities

• Serve as a regulatory compliance advisor, ensuring alignment with regulations related to U.S. commercial card and payments products
• Translate regulatory requirements into actionable business processes and controls across the customer lifecycle
• Drive the implementation and enhancement of regulatory controls, monitoring compliance risk metrics and supporting regulatory exam readiness

Required qualifications

• 5-7 years of experience in regulatory compliance, risk management, or governance within a financial institution
• Strong knowledge of U.S. regulatory frameworks including UDAAP, Regulation Z, Regulation B, Regulation E, and GLBA
• Experience supporting regulatory exams and conducting compliance risk assessments (RCSA)
• Solid understanding of customer lifecycle risks across payments or lending products
• Ability to translate regulatory requirements into practical business controls