Senior Compliance Analyst
1 day ago
Central Payments is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Central Payments team, you will play a critical role in ensuring regulatory compliance with federal and state laws, including Regulation E Subparts A & B, Prepaid Rules, Regulation P, and Regulation DD.
The ideal candidate will have a strong understanding of compliance regulations, consumer protection laws, and network rules in the payments industry. You will conduct audits, assess compliance risks, and provide expert guidance on compliance issues. You will work closely with cross-functional teams to support the onboarding of various programs and maintain ongoing compliance with industry standards and internal policies.
Key Responsibilities:
- Perform comprehensive compliance reviews of consumer protection laws and regulations.
- Prepare detailed reports of findings, including root cause analysis and actionable recommendations for remediation.
- Monitor and track corrective actions in response to compliance findings and develop mitigation strategies.
- Collaborate with team members, vendors, and business partners to strengthen internal compliance controls.
- Escalate compliance concerns to the Compliance Operations Manager and/or Head of Compliance when necessary.
- Develop procedures for regularly scheduled compliance functions and lead reviews of moderate to high complexity.
- Lead small teams of compliance analysts on projects as needed.
- Provide mentorship and guidance to junior staff within the compliance team.
- Stay informed of industry trends, regulatory changes, and best practices to enhance the organization's compliance programs.
- Perform additional duties as assigned.
Knowledge, Skills, and Abilities:
- Strong understanding of compliance regulations, consumer protection laws, and network rules in the payments industry.
- Proficiency with compliance management and payment processing tools.
- Ability to thrive in a fast-paced, rapidly evolving BaaS/Fintech environment.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify risks.
- High attention to detail and accuracy in all tasks.
- Exceptional written and verbal communication skills, with the ability to clearly articulate issues across multiple levels and to external partners.
- Strong organizational and time management skills with the ability to prioritize and meet deadlines.
- Ability to collaborate effectively within a team and across departments.
Qualifications:
- Associate degree or equivalent in business, finance, law, or a related field, or 5+ years of relevant experience in compliance, risk management, or related roles.
- Relevant certifications such as Certified Regulatory Compliance Manager (CRCM) are preferred but not required.
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