The Compliance Manager will drive the development, implementation, and maintenance of appropriate oversight and governance mechanisms aligned to the regulatory risk of that business. Focus areas will include sales practices, third party oversight, PCI/card association compliance, payment network business enhancement releases and compliance, audit management, ACH compliance, anti-money laundering controls, and other compliance considerations as appropriate. Additionally, the position will be responsible for identifying new and emerging areas of potential concern, partnering with stakeholders to develop corresponding action plans, and driving those to resolution.
The position provides significant contributions to the development, implementation and enforcement of policies, procedures, and programs designed to minimize regulatory compliance risk within the established strategies of the Team and the Company. The position interacts with various levels of management in assigned areas implementing policies and work standards to ensure compliance with applicable laws and regulations.
Bachelor's Degree in related field or equivalent work experience.
COMPETENCIES – SKILLS/KNOWLEDGE/ABILITIES: