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Compliance Advisory Manager
A company is looking for a Compliance Advisory Manager (Debit/Prepaid). Key Responsibilities Implement and monitor the Compliance Management Program for debit and prepaid card products Ensure compliance with regulations and policies, conducting audits and investigating potential violations Develop and maintain compliance policies and procedures while collaborating with internal departments Required Qualifications Bachelor's degree in a related field or equivalent work experience and certifications 3-5+ years of experience in compliance, risk, or audit roles within financial services or the payments industry Knowledge of Regulation E, Prepaid rules, and UDAAP Proficiency in compliance management software and Microsoft Office Suite CRCM or other relevant certifications are a plus
A company is looking for a Compliance Advisory Manager (Debit/Prepaid).
Key Responsibilities
Implement and monitor the Compliance Management Program for debit and prepaid card products
Ensure compliance with regulations and policies, conducting audits and investigating potential violations
Develop and maintain compliance policies and procedures while collaborating with internal departments
Required Qualifications
Bachelor's degree in a related field or equivalent work experience and certifications
3-5+ years of experience in compliance, risk, or audit roles within financial services or the payments industry
Knowledge of Regulation E, Prepaid rules, and UDAAP
Proficiency in compliance management software and Microsoft Office Suite
CRCM or other relevant certifications are a plus
