RESPONSIBILITIES

• Develop, implement, and maintain robust compliance policies, procedures, and controls to ensure compliance with federal and state regulations, as well as industry standards governing the payment sector.
• Conduct regular compliance assessments, audits, and reviews to identify and mitigate risks, gaps, and non-compliance issues within the organization.
• Monitor changes in regulatory requirements, laws, and guidelines affecting the payment industry in the USA, assess their impact on our operations, and recommend necessary adjustments to maintain compliance.
• Provide guidance, training, and support to employees on compliance matters, including anti-money laundering (AML), know your customer (KYC), fraud prevention, data privacy, and other regulatory requirements.
• Investigate compliance incidents, violations, and complaints, and implement corrective actions and remediation measures to address non-compliance issues promptly.
• Establish and maintain effective relationships with regulatory authorities, industry associations, and external partners to stay informed about regulatory developments, exchange best practices, and address compliance inquiries.
• Prepare and submit regulatory reports, filings, and disclosures in compliance with federal and state regulations, ensuring timely and accurate submission to meet regulatory requirements.

REQUIREMENTS

• Bachelor’s degree in law, finance, business, or a related field; advanced certifications in compliance (e.g., Certified Regulatory Compliance Manager - CRCM) are a plus.
• 5+ years of experience  in a compliance role within the payment industry (the ideal candidate has experience working globally).
• Proven experience in compliance roles within the payment industry, financial services, or related sectors in the USA, with a strong understanding of federal and state regulations governing payments.
• Excellent knowledge of regulatory frameworks, standards, and best practices in the financial services industry, including AML, KYC, PCI DSS, FTC guidelines, and other payment card industry compliance regulations.
• Strong analytical skills, attention to detail, and the ability to interpret complex regulatory requirements and apply them to practical compliance solutions.
• Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams, present findings, and influence decision-making at all levels of the organization.
• Demonstrated integrity, ethics, and professionalism in handling sensitive and confidential information, with a commitment to upholding the highest standards of compliance and integrity.