Senior Compliance Risk Manager - Product Compliance, Payments

Requirements

• 5-7 years of experience working in compliance advisory role, ideally in a financial technology company or in the payments industry
• Subject matter expert in Nacha compliance
• Knowledge of banking payments rails and card network rules (Mastercard)
• Demonstrated track record of working with product teams on regulatory compliance matters including, but not limited to: financial crimes, licensing requirements, regulatory reporting, financial product obligations, consumer compliance, conduct risk, complaints handling
• Experience evaluating emerging products for compliance risk, working with the product and business stakeholders to implement creative solutions to tough compliance requirements, and conducting compliance reviews of new products and marketing materials

Benefits

• base salary
• equity (stock options)
• benefits