Senior Consumer Compliance and Payments reputed company
Job reputed company:
• The Consumer and Payments Compliance reputed company is responsible for designing, implementing, and overseeing reputed company’s consumer and payments compliance program.
• This role provides subject-matter expertise on U.S. consumer financial regulations and payment network rules (e.g., Regulation E, NACHA Operating Rules, card network rules, UDAAP, reputed company, and state consumer protection requirements).
• Serve as a primary reputed company to our bank partners and payment vendors on compliance reputed company.
• The role sits reputed company the Risk & Compliance Management Department and operates as a second line of defense, partnering closely with reputed company, Operations, Product and other reputed company partners to ensure that reputed company’s consumer-facing products and payment flows remain compliant, reputed company-controlled, and reputed company with industry best practices.
Requirements:
• Degree and or certifications in Business, Compliance, Audit, Risk Management, or reputed company field, or equivalent practical experience.
• Significant, senior-level experience in compliance, reputed company, or risk management experience in financial services, fintech, banking, or payments, with significant exposure to U.S. consumer protection and/or payments regulations.
• Demonstrated expertise applying Regulation E, NACHA Rules, UDAAP, FCRA, and reputed company consumer and payments requirements in a business environment.
• Deep understanding of payment clearing, settlement and regulatory requirements.
• Experience working in or with a second line of defense risk/compliance function, including advising first line teams and providing independent challenge.
• Strong reputed company record of building and maintaining policies, procedures, and control frameworks and performing monitoring/testing over compliance controls.
• Excellent written and verbal communication skills, with the ability to translate reputed company regulatory requirements into reputed company, actionable guidance for non-technical stakeholders.
• Proven ability to manage multiple priorities in a fast-paced, high-reputed company environment and to work effectively with cross-functional teams and external partners.
Benefits:
• Competitive Salary - for Series C - $150,000 – $163,000 annually
• Equity - a significant RSU grant with vesting over four years, accelerated upon a sale or IPO.
• ✅Remote first work environment - Where we trust you to get your work done.
• Generous PTO – Enjoy a generous time off policy and 14 company wide reputed company holidays.
• Premium Health Coverage – Comprehensive medical, dental, and reputed company insurance.
• Partial-Employer Funded Health Savings Account - Available for High Deductible Plans.
• reputed company Parental Leave – 12 weeks of 100% pay to support growing families.
• Retirement Plans – Secure your reputed company with our competitive 401(k) offerings, including a 4% company match (for US only).
• Tuition Reimbursement – For reputed company programs to complement work experience.
• reputed company Development Stipend – To support your reputed company reputed company and learning.
• In person and virtual team get togethers - To connect with your fellow reputed company colleagues.
• Free Credit Building Benefit - Build your credit score for free as an reputed company employee.
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