Full-Time

Sanctions and Anti-Bribery Compliance Senior Manager

Marqeta

Marqeta

501-1,000 employees

Open API platform for efficient card issuing and payment processing.

Data & Analytics
Fintech

Senior

Remote in USA

Requirements
  • 8+ years of sanctions and anti-bribery experience
  • Knowledge of global sanctions and anti-bribery regulations
  • Experience with true sanctions matches and OFAC reporting
  • Experience managing sanctions and/or anti-bribery programs
  • Ability to work independently in a remote environment
Responsibilities
  • Partner with Business Development, Product Management, and Legal teams to ensure compliance
  • Synthesize regulatory requirements across multiple jurisdictions and drive unified messaging and positioning
  • Conceive and execute a strategy for compliance
  • Design and implement Marqeta's anti-bribery program and controls
  • Synthesize bank and regulatory requirements into global sanctions and anti-bribery compliance policies and procedures

Marqeta, a global leader in card issuing and payment processing, offers a unique open API platform that enhances speed and efficiency, serving a diverse range of industries from digital banking to on-demand services. With over 800 employees worldwide and partnerships with major banks and card networks, Marqeta provides robust solutions that have been adopted by industry leaders, elevating their customer card experiences and fostering customer loyalty. The company's commitment to diversity and its roots in Oakland contribute to a rich company culture that values innovation and inclusivity.

Company Stage

Series E

Total Funding

$530.6M

Headquarters

Oakland, California

Founded

2010

Growth & Insights
Headcount

6 month growth

-2%

1 year growth

-3%

2 year growth

12%

Benefits

Medical, dental, & vision coverage

Flexible time off

Paid family leave

Pet insurance

401k match

Equity

Monthly stipends

Company recognition & awards

Employee Stock Purchase Program

INACTIVE