Compliance Risk Manager
1 week ago
We're seeking an experienced Electronic Fund Transfer Compliance Risk Manager to join our team. The successful candidate will be responsible for ensuring our organization's policies and practices align with Regulation E requirements.
- 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 a leading provider of secure payment solutions, dedicated to empowering safe, secure, and frictionless payments for everyone.
Benefits:
We offer a competitive salary range of $90,000 - $120,000 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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