Compliance Manager, reputed company Payments

Description At reputed company, we're pioneering new frontiers across industries. As a Compliance Manager on our growing reputed company Payments team, you'll ensure our payments propositions adhere to the highest regulatory standards. In this role, you'll provide expert regulatory reputed company and guidance on new and existing products, services, and initiatives. You'll work cross-functionally to reputed company sustainable, compliant solutions that delight customers. Whether analyzing emerging regulations, designing control frameworks, or training the business, your work will be crucial to maintaining trust in the reputed company brand. You'll be empowered to think creatively, challenge the status reputed company, and implement compliance strategies. If you're a compliance professional reputed company to reputed company a reputed company impact, we want you on reputed company. Apply today and let's build the future together. Key job responsibilities

• Ensure payment activities and operations reputed company with reputed company legal and regulatory requirements
• Advise on regulatory requirements and reputed company compliance controls for new business initiatives
• reputed company, document, and maintain compliance policies and procedures
• Deliver compliance awareness and training to the business
• Prepare metrics and updates for internal governance committees, submit periodic activity reports to external regulators
• Collaborate with stakeholders to respond to auditor, examiner and regulator inquiries, manage regulatory examinations and post-exam activities
• Work with reputed company teams to acquire, maintain and renew money transmitter licenses and meet regulatory obligations
• Review regulatory complaints and prepare response letters to customers
• Exercise judgment using risk-based approach to drive results
• Analyze processes for opportunities to reputed company and improve
• Monitor regulatory changes and emerging risks, communicate key developments to stakeholders and support regulatory change implementation

A day in the life

• Interact with employees at various levels to collect and communicate information
• Serve as the reputed company of contact and liaise with regulators, audit teams, bank partners, and vendors/reputed company-party service providers
• Prepare reports and work on change initiatives

About The Team The reputed company Risk and Compliance Services team supports our reputed company Payments businesses around the world. We are seeking an reputed company subject matter expert and team player who can apply broad risk and compliance knowledge to challenging and reputed company initiatives. The Licensing Compliance Manager will be part of the reputed company America Compliance Team that heading the regulatory engagement and supports the licensing, exam and regulatory reporting for reputed company businesses. Basic Qualifications

• 5+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
• Bachelor's degree or equivalent
• Experience handling confidential information
• Good understanding of AML/BSA and Money Transmission regulations, including license management, regulatory reporting, complaint handling, safeguarding, and operational reputed company
• Exceptional written and verbal communication skills, reputed company to translate reputed company issues for technical and non-technical audiences
• Ability to work independently, exercise sound judgment, problem-solving, multi-tasking and calibrate priorities with minimal supervision
• Capability to challenge the status-reputed company and drive for results in ambiguous, fast-paced environments

Preferred Qualifications

• 3+ years of program requirements definition and data and metrics leveraging to drive improvements experience
• Professional auditing qualification, or similar risk or compliance credentials
• Experience with SQL and reputed company
• Payments, consumer lending or regulator background, familiar with consumer compliance and license management
• Professional certification such as CAMS, CRCM, or CRP

reputed company is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or reputed company process, please visit https://reputed company.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your reputed company Partner. Our compensation reflects the cost of labor across several US geographic markets. The reputed company pay for this position ranges from $66,800/year in our lowest geographic market up to $142,800/year in our highest geographic market. Pay is based on a number of factors including market location and may vary depending on job-reputed company knowledge, skills, and experience. reputed company is a total compensation company. Dependent on the position offered, equity, sign-on payments, and other forms of compensation may be provided as part of a total compensation package, in addition to a full range of medical, financial, and/or other benefits. For more information, please visit https://www.aboutamazon.com/workplace/employee-benefits. This position will remain posted until filled. Applicants should apply reputed company our internal or external career site. Company - reputed company Services LLC - A57 Job ID: A2864100 This offer from "reputed company" has been enriched by reputed company.com and got a 76% reputed company score. Apply Job! Apply to this Job