Regulatory Compliance Specialist

3 weeks ago


Sioux Falls, South Dakota, United States ADVANTAGE PAYMENT SERVICES LLC Full time
Job Overview

The Electronic Fund Transfer (EFT) Compliance Specialist plays a crucial role in supporting the development, implementation, and maintenance of policies and procedures to ensure compliance with Regulation E.

  • Key Responsibilities:
  • Stay up-to-date with changes in Regulation E and other applicable financial regulations related to electronic fund transfers.
  • Ensure that our organization's policies and practices align with Regulation E requirements, including consumer disclosure, error resolution, and liability protections.
  • Advise management on regulatory impacts to new products or services related to electronic payments.

About Us:

We're Advantage Payment Services LLC, a leading provider of secure payment solutions. Our mission is to empower safe, secure, and frictionless payments for everyone.

Benefits:

We offer a competitive salary range of $70,000 - $90,000 per year, depending on experience. Additionally, you'll enjoy comprehensive benefits, including health insurance, retirement plans, and paid time off.

Requirements:

  • 2-4 years of experience in compliance, risk management, or a related area within the financial services industry.
  • Strong knowledge of Regulation E and other consumer protection laws (e.g., EFTA, ACH rules, CFPB regulations).
  • Experience in analyzing electronic fund transfers and identifying regulatory gaps.


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