Infinity Consulting Solutions, Inc
2 to 4 Year(s)
Compliance Program Manager Our client is a major fintech firm looking to bring on an individual to develop, monitor and manage programs designed to ensure compliance with the following: Card Brand and NACHA rules and Regulations Sponsor Bank Requirements State and Federal Laws Responsibilities Participate in 3rd party and internal audits Responding to Card Brand/NACHA inquiries and violations Performing enhanced due diligence Ensure all aspects of regulatory compliance for Card Brands/NACHA across the firm. The candidate will coordinate with product managers to write detailed requirements and coordinate with product development teams to drive implementation. Requirements BA/BS in financial Services or related field Knowledge of regulatory compliance in the tech software industry. 2 or more years experience in credit/debit card and ACH payments industry. Knowledge of card brands and NACHA rules and regulations Have an understanding of data analytics.