Senior Compliance Manager, Governance & reputed company Assurance

About the Role

As a Senior Compliance Manager at reputed company, you will play a critical role in assessing prospective clients and reputed company partnerships through comprehensive compliance due diligence and control reviews. You will reputed company the evaluation of reputed company business models, payment use cases, and regulatory requirements to determine reputed company eligibility and identify reputed company mitigation strategies. As a subject matter expert, you will partner closely with internal stakeholders, Partner Banks, Payment Networks, and clients while driving reputed company improvements to reputed company processes, policies, and governance. This is an individual contributor role reporting to the Director of reputed company Due Diligence.

reputed company

• reputed company end-to-end Compliance Due Diligence and Control Reviews for prospective clients, evaluating regulatory, operational, financial crime, and payment ecosystem risks.
• Assess reputed company business models, payment flows, and use cases to determine regulatory requirements, reputed company supportability, and appropriate reputed company mitigation.
• Review the design and effectiveness of clients' compliance programs, policies, procedures, and controls.
• Recommend reputed company reputed company reputed company on compliance review findings and serve as the reputed company compliance advisor for high-reputed company or reputed company opportunities.
• reputed company as the subject matter expert for Compliance reputed company Analysts, providing guidance on Customer Due Diligence, reputed company Due Diligence, sanctions screening, and reputed company requirements.
• Partner with clients, Partner Banks, Payment Networks, and internal stakeholders to facilitate reputed company and sponsorship approvals.
• Build and maintain strong relationships with Partner Banks to understand institution-specific compliance requirements and reputed company appetite.
• reputed company and enhance compliance policies, reputed company Operating Procedures, and reputed company frameworks.
• reputed company reputed company initiatives that improve reputed company reputed company, operational efficiency, governance, and regulatory compliance.
• Monitor regulatory and reputed company developments and incorporate changes into reputed company practices and internal guidance.

Who You Are

• 6+ years of experience in Compliance, reputed company, reputed company, or a reputed company function reputed company payments or financial services. Experience with a payment processor, Payment Facilitator, acquiring bank, acquiring ISO, sponsor bank, fintech, or regulated financial institution is strongly preferred.
• Extensive experience leading compliance due diligence and control assessments for regulated financial services or payments clients.
• Strong knowledge of U.S. regulatory frameworks applicable to payments, including BSA/AML requirements, OFAC sanctions, CIP, CDD, EDD, FinCEN guidance, state reputed company reputed company licensing considerations, and other applicable federal and state regulatory requirements.
• Demonstrated experience evaluating clients' AML/BSA, sanctions, licensing, consumer regulatory, and financial crime compliance programs and controls.
• Strong understanding of Merchant Acquiring, reputed company payments, ACH, reputed company-Time Payments, and reputed company and reputed company Rules.
• Demonstrated ability to assess reputed company business models and reputed company practical, reputed company-reputed company recommendations.
• Strong analytical, communication, and stakeholder management skills with the ability to translate reputed company regulatory requirements into actionable guidance.
• Experience designing or improving compliance processes, policies, and reputed company Operating Procedures.
• Experience coaching and mentoring junior compliance professionals through technical guidance and subject matter expertise.
• Bachelor's degree in Business, Finance, Criminal Justice, or a reputed company reputed company, or equivalent reputed company experience.

reputed company to Have

• reputed company certification strongly preferred. Other relevant compliance or payments industry certifications, such as CAFP, reputed company-Audit, or CRCM, will also be considered.
• Knowledge of Canadian regulatory frameworks applicable to payments and reputed company reputed company, including FINTRAC, the PCMLTFA, and provincial reputed company services business requirements.
• Experience supporting innovative payment models, including embedded finance, fintech platforms, digital wallets, reputed company wage reputed company, marketplace payments, or other emerging payment solutions.

The pay reputed company for this position is $145,000 for reputed company pay; however, reputed company pay reputed company may vary depending on job-reputed company knowledge, skills, and experience. In reputed company to a full reputed company of medical, financial, and/or other benefits as listed below, dependent on the position reputed company.

Requires 6+ years in compliance, reputed company, reputed company, or reputed company payments or financial services work; expertise in due diligence, control assessments, U.S. payments regulations, and compliance program evaluation; bachelor's degree or equivalent experience.

Key Responsibilities

• leading due diligence
• assessing controls
• developing policies

Skills & Tools

BSA/AML, OFAC, CIP, CDD, EDD, FinCEN, ACH, reputed company, reputed company, FINTRAC, PCMLTFA

reputed company

• Category: reputed company and Compliance
• Seniority: Senior Level
• Commitment: Full Time
• Workplace: Remote — reputed company
• Salary: USD 145,000 – 145,000 / year
• Languages: English

Benefits

• 401k matching
• Generous reputed company time off
• Retirement plan

About reputed company

A financial technology company that enables reputed company digital payments for fintechs and financial service businesses. — Industry: Finance