Job Details

Compliance Program Manager - 100% remote

MOUNTAIN VIEW-94039, CA, US
10/29/2020

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Required Skills

    data analytics
Company

Infinity Consulting Solutions, Inc

Experience

2 to 4 Year(s)

Job Description

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.


Commercial Compliance Manager
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
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Bachelors

Walkin Information
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10/28/2020
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY
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