![SHEIN Distribution Corporation](https://media.trabajo.org/img/noimg.jpg)
Payment Compliance Manager
3 weeks ago
Job Title: Payment Compliance Manager
Reports to: Sr. Manager, Payment Compliance
Job Location: Bellevue, WA, USA
Job Status: Exempt, FT
About SHEIN
SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach customers in more than 150 countries.
Founded in 2012, SHEIN has nearly 10,000 employees operating from offices around the world, with U.S. Headquarters located in Los Angeles and Global Headquarters located in Singapore. In SHEIN, we work with outstanding, creative, and capable peers. We share an energetic and open culture for capable people to discern, work and ignite as a team.
Position Summary
We're seeking a full-time Payment Compliance Manager for our Bellevue-based corporate office. We are seeking a highly motivated and detail-oriented individual to join our team as a Payment Compliance Manager. This role will manage any state and federal regulatory requirements, such as state regulatory reporting, license application and renewals. We would like an experienced professional who has strong organizational skills and is well versed in FinCEN Money Service Business (“MSB”) and state-level Money Transmitter License (“MTL”) regulatory requirements, reporting requirements, and examinations.
This role will also focus on ensuring compliance with various regulations and requirements, as well as ongoing operations. In addition, this position will be integral to ensuring compliance with BSA/AML/FinCEN/OFAC/MT/MSB requirements, including SARs filings, OFAC reporting, and regulatory license application and maintenance.
Job Responsibilities
- Work with various internal divisions to coordinate the preparation of federal and state money transmitter reports and MTL application and renewals.
- Bring subject matter expertise to any state license application.
- Serve as the point of contact for any state or federal regulatory exam or internal audit exam.
- Help maintain and administer state MTLs, including examinations, monthly and quarterly reporting, MSB Call Reports, and annual renewals.
- Maintain and track surety bonds, state assessment fees and any related compliance fees.
- Administer, enhance and execute an effective compliance program designed to ensure regulatory requirements are met including for KYC/KYB, Anti-Money Laundering, sanctions, consumer compliance, and state money transmission regulations and guidance.
- Identify and propose compliance solutions that meet regulatory requirements, strategic business objectives, and new products and services; and
- Understand and provide advice regarding money transmission and stored value laws, and payment network rules, and work with compliance, product, legal, and operations to provide strategic guidance and interpretation of these laws and rules.
Job Requirements
- At least 8 years of related experience.
- In-depth Knowledge of money transmitter licensing application, maintenance, and administration.
- Familiarity and experience working with NMLS.
- Excellent cross-functional collaboration skills, including navigating leadership, external partners, and regulators and exercising sound compliance judgment in a complex and challenging environment;
- Exercises sound compliance judgment, has collaboration skills, and is pragmatic and possesses strong analytical and problem-solving skills; and
- Strong background in financial services compliance in either a financial institution or a fintech company.
Pay
$107,600.00 min - $180,200.00 max annually, Bonus & RSU offered.
Benefits and Culture
Healthcare (medical, dental, vision, prescription drugs)
Health Savings Account with Employer Funding
Flexible Spending Accounts (Healthcare and Dependent care)
Company-Paid Basic Life/AD&D insurance
Company-Paid Short-Term and Long-Term Disability
Voluntary Benefit Offerings (Voluntary Life/AD&D, Hospital Indemnity, Critical Illness, and Accident)
Employee Assistance Program
Business Travel Accident Insurance
401(k) savings plan with discretionary company match and access to a financial advisor
Vacation, paid holidays, sick days and a floating holiday
Employee Discounts
SHEIN Distribution is an equal opportunity employer committed to a diverse workplace environment.
-
Payment Compliance Manager
3 weeks ago
Bellevue, United States SHEIN Distribution Corporation Full timeJob Title: Payment Compliance ManagerReports to: Sr. Manager, Payment ComplianceJob Location: Bellevue, WA, USAJob Status: Exempt, FTAbout SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our agile supply chain, reducing...
-
Director of Payment Operations
3 weeks ago
Bellevue, Washington, United States Zenoti Full timeZenoti provides an all-in-one, cloud-based software solution for the beauty and wellness industry. Our solution allows users to seamlessly manage every aspect of the business in a comprehensive mobile solution: online appointment bookings, POS, CRM, employee management, inventory management, built-in marketing programs and more. Zenoti helps clients...
-
Director of Payment Operations
3 weeks ago
Bellevue, Washington, United States Zenoti Full timeZenoti provides an all-in-one, cloud-based software solution for the beauty and wellness industry. Our solution allows users to seamlessly manage every aspect of the business in a comprehensive mobile solution: online appointment bookings, POS, CRM, employee management, inventory management, built-in marketing programs and more. Zenoti helps clients...
-
Supervisor Payment Processing
3 weeks ago
Bellevue, Washington, United States Puget Sound Energy Full timeJob ID: 4640Location: Bothell, WA, US, 98011Remote and Hybrid Work Opportunities: Hybrid (WA Based)Puget Sound Energy is looking to grow our community with top talented individuals like you With our rapidly growing, award winning energy efficiency programs, our pathway to an exciting and innovative future is now.PSE's Customer Operations team is looking for...
-
Supervisor Payment Processing
4 weeks ago
Bellevue, United States Puget Sound Energy Full timeJob ID: 4640 Location: Bothell, WA, US, 98011 Remote and Hybrid Work Opportunities: Hybrid (WA Based) Puget Sound Energy is looking to grow our community with top talented individuals like you! With our rapidly growing, award winning energy efficiency programs, our pathway to an exciting and innovative future is...
-
Supervisor Payment Processing
4 weeks ago
Bellevue, Washington, United States Puget Sound Energy Full timeJob ID: 4640Location: Bothell, WA, US, 98011Remote and Hybrid Work Opportunities: Hybrid (WA Based)Puget Sound Energy is looking to grow our community with top talented individuals like you With our rapidly growing, award winning energy efficiency programs, our pathway to an exciting and innovative future is now.PSE's Customer Operations team is looking for...
-
Principal Product Manager Tech
4 days ago
Bellevue, United States Amazon.com Services LLC Full timeAt Amazon, we're working to be the most customer-centric company on earth. We are constantly looking to exceed the expectations of our customers by ensuring that their orders, no matter how large or small, are delivered where and when they need them, as quickly, accurately, and cost effectively as possible. To meet this goal, Amazon is investing heavily to...
-
Bellevue, Washington, United States Amazon Full timeWe are seeking a stellar technical program manager to join the Global Service Compliance (GSC) team supporting Amazon's Project Kuiper. Project Kuiper is an initiative to launch a constellation of Low Earth Orbit satellites that will provide low-latency, high-speed broadband connectivity to unserved and underserved communities around the world.Export Control...
-
Sr. Compliance Assurance Manager
1 month ago
Bellevue, United States Amazon.com, Inc. Full timeThe Compliance Assurance Manager will be responsible for strategic legal compliance, including assurance processes design, development, testing, implementation, verification, and continual improvement. The role will engage, collaborate, and partner w Assurance, Compliance, Manager, EHS Manager, Operations, Legal, Business Services
-
Sr. Program and Compliance Manager
1 month ago
Bellevue, United States Chewy, Inc. Full timeChewy is looking for a Sr. Program & Compliance Manager to join our business team in location-flexible. This position is an exciting opportunity for a successful candidate to use their expertise to help us build a customer experience that meets Chewy Compliance Manager, Manager, Compliance, Program, Operations, Customer Experience, Manufacturing, Business...
-
Sr Regulatory Compliance Manager
2 months ago
Bellevue, United States Per Se Group Full timeSummary Per Sé Group’s utility client is seeking a Senior Regulatory Compliance Manager. Throughout their more than 150-year history one thing has remained constant: their focus on safe, reliable, affordable energy service. They’re proud of their legacy: a commitment to great customer service and helping to make our communities better places to live and...
-
Sr Regulatory Compliance Manager
1 week ago
Bellevue, United States Per Se Group Full timeSummary Per Sé Group’s utility client is seeking a Senior Regulatory Compliance Manager. Throughout their more than 150-year history one thing has remained constant: their focus on safe, reliable, affordable energy service. They’re proud of their legacy: a commitment to great customer service and helping to make our communities better places to live and...
-
Sr Regulatory Compliance Manager
2 months ago
Bellevue, United States Per Se Group Full timeSummary Per Sé Group’s utility client is seeking a Senior Regulatory Compliance Manager. Throughout their more than 150-year history one thing has remained constant: their focus on safe, reliable, affordable energy service. They’re proud of their legacy: a commitment to great customer service and helping to make our communities better places to live and...
-
Sr. Program and Compliance Manager
2 months ago
Bellevue, United States Chewy Full time**Our Opportunity:** Chewy is looking for a **Sr. Program & Compliance Manager** to join our business team in location-flexible. This position is an exciting opportunity for a successful candidate to use their expertise to help us build a customer experience that meets Chewys high bar in a regulated industry. This is a leadership role that combines three...
-
Sr. Program and Compliance Manager
2 weeks ago
Bellevue, United States Chewy Full timeOur Opportunity: Chewy is looking for a Sr. Program & Compliance Manager to join our business team in location-flexible. This position is an exciting opportunity for a successful candidate to use their expertise to help us build a customer experience that meets Chewyâs high bar in a regulated industry. This is a leadership role that combines three...
-
Sr. Program and Compliance Manager
1 week ago
Bellevue, United States Chewy Full timeJOB DESCRIPTION Our Opportunity: Chewy is looking for a Sr. Program & Compliance Manager to join our business team in location-flexible. This position is an exciting opportunity for a successful candidate to use their expertise to help us build a customer experience that meets Chewy’s high bar in a regulated industry. This is a leadership role that...
-
Compliance Manager, Hub Delivery
1 month ago
Bellevue, United States Amazon.com, Inc. Full timeBASIC QUALIFICATIONS- 5 years of program or project management experience- Experience using data and metrics to determine and drive improvements- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Compliance Manager, Delivery, Compliance, Manager, Customer Experience, Delivery Associate, Business Services
-
Compliance Manager, Hub Delivery
3 weeks ago
Bellevue, United States Amazon.com, Inc. Full timeBASIC QUALIFICATIONS- 5 years of program or project management experience- Experience using data and metrics to determine and drive improvements- Experience owning program strategy, end to end delivery, and communicating results to senior leadership- Compliance Manager, Delivery, Compliance, Manager, Customer Experience, Delivery Associate, Business Services
-
Privacy Risk and Compliance Manager
4 weeks ago
Bellevue, Washington, United States Facebook Full timeWe are seeking an experienced Manager with both broad and deep technical knowledge across a range of security, privacy, and compliance disciplines. You will have the opportunity to tackle privacy complexities head-on, to help design and build continuous operational compliance practices throughout the company while representing our users and their privacy at...
-
Sr Regulatory Compliance Manager
2 weeks ago
Bellevue, United States PER SE GROUP INC Full timeSummary Per Sé Group’s utility client is seeking a Senior Regulatory Compliance Manager. Throughout their more than 150-year history one thing has remained constant: their focus on safe, reliable, affordable energy service. They’re proud of their legacy: a commitment to great customer service and helping to make our communities better places to live and...