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Compliance Program Manager - 100% remote Posted on: 10/29/2020

Infinity Consulting Solutions, Inc
  • 2 to 4 Year(s)
  • -
  • MOUNTAIN VIEW-94039, CA, US

data analytics

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