Head of Regulatory Compliance

About us

We are Thredd, formerly Global Processing Services. Thredd sits at the heart of the global payments revolution, processing billions of transactions annually across 44 countries for the world’s leading FinTechs, digital banks, and embedded finance providers. We are certified by Mastercard and Visa to process and manage any credit, debit or pre-paid card transaction globally. We enable the emerging payments industry to deliver breakthrough innovations through a unique combination of proprietary technology, its people and partners.

About the Head of Regulatory Compliance role

We are seeking a highly skilled and experienced Head of Regulatory Compliance to join our team and work remotely in the US. You will be responsible for developing the platform strategy to ensure that all applicable regulatory controls are in place with the Thredd processing platform. The Head of Regulatory Compliance will also lead the creation of platform business requirements necessary to build any relevant features required to deliver a compliant processing platform.

What you will be doing as a Head of Regulatory Compliance

• Developing the platform strategy to ensure compliance with all applicable regulatory controls
• Leading the creation of platform business requirements to build compliant features
• Owning regulatory and compliance oversight for the processing platform
• Staying updated on relevant banking regulations and ensuring adherence
• Collaborating with cross-functional teams to implement compliance solutions
• Providing guidance and support to internal teams on compliance matters
• Conducting regular audits and assessments to ensure ongoing compliance
• Serving as a subject matter expert on banking regulations, with a focus on Reg Z and Reg D
• Engaging with both new and existing clients to ensure understanding of Thredd’s commitment to offering a compliant processing platform

What you will bring to the Head of Regulatory Compliance position

• Bachelor’s degree in a relevant field e.g. Finance, Business Administration and Law
• Proven experience of owning regulatory and compliance oversight at a regulated financial institution or payment processor
• Deep understanding of banking regulations, particularly Reg Z and Reg D
• Strong knowledge of compliance best practices and industry standards
• Excellent communication and leadership skills
• Ability to collaborate effectively with cross-functional teams
• Detail-oriented with a focus on accuracy and precision
• Relevant certifications (e.g. CRCM, CAMS) preferred but not required

Additional Information:

This role is a remote position across the United States. Thredd operates in a secure environment and all candidates will be credit and background checked to the extent permitted by law.