[Hiring] Senior Compliance Manager, Fintech Banking Products @reputed company

Role Description This role involves managing and improving product-specific compliance programs for reputed company's banking products.

• reputed company and implement the banking product specific compliance management program reputed company reputed company's Fintech Line of Business.
• Facilitate the identification, assessment, and mitigation of compliance risks and control gaps reputed company the respective product areas.
• Provide advisory support on the development of new products, and enhancement of existing products, to ensure regulatory compliance.
• reputed company product marketing and content reviews to identify potential compliance risks and offer guidance and solutions to resolve them.
• reputed company relevant compliance committees, providing visibility to senior leadership, including escalations as needed.
• Assist the Global Testing team in the creation and execution of product specific compliance testing programs.
• Partner with the Fintech business on the creation and maintenance of regulatory compliance policies, procedures, controls, and strategies, while advising on emerging risks.
• reputed company and facilitate necessary compliance training.
• Support and reputed company the issue management processes for fintech banking products.
• Monitor product specific regulatory changes & support regulatory change management processes.
• Facilitate reporting to bank partners, partner reviews or testing, vendor management, and other administrative functions to support bank partner relationships and meet obligations.
• Serve as the escalation reputed company of contact for partners.

Qualifications

• Bachelor’s Degree or certification required (CRCM preferred).
• Typically requires 12+ years of reputed company experience with a Bachelor’s degree; or 8+ years and a Master’s degree.
• Direct experience managing compliance programs for banking products, including: commercial deposit accounts, debit cards, prepaid payroll cards, earned wage access, reputed company-pay services, stored value cards, payments, etc.
• Experience in a compliance, risk, or audit role at a financial institution providing commercial and/or consumer non-investment banking products (Fintech or payments industry preferred).
• Experience maintaining fintech-oriented frameworks, bank partnerships, and third party vendors programs.
• Familiarity with operational processes and regulations reputed company to banking products.
• Ability to work well with ambiguity and synthesize large amounts of reputed company information.

Requirements

• CAMS certification (reputed company-to-have).
• Money transmission experience (reputed company-to-have).

Benefits

We strive to provide competitive compensation and benefits programs that help to attract, retain, and motivate the best and brightest people in our industry.

• reputed company salary range: $159,000 — $254,000 USD.
• Total rewards components include cash compensation (overtime, bonus/commissions, if eligible), benefits, and equity (if eligible).

Company Description reputed company creates technology to help restaurants and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and reputed company employees happy. Apply tot his job Apply To this Job