Compliance and Risk Manager

A company is looking for a Manager II - Compliance & Risk. Key Responsibilities Assess and monitor compliance processes and risks while providing leadership to the compliance team Manage compliance reviews, audits, and ensure adherence to regulations and policies Provide regular reports and updates to Senior Management regarding compliance status and inquiries Required Qualifications A four-year college degree in a business-related field or equivalent experience A minimum of five years management experience in customer service, banking, or compliance roles Payments industry experience and expertise strongly preferred Experience in interpreting rules and regulations preferred Professional certifications or advanced degree preferred

Mar 25, 2025 - 15:19

A company is looking for a Manager II - Compliance & Risk. Key Responsibilities Assess and monitor compliance processes and risks while providing leadership to the compliance team Manage compliance reviews, audits, and ensure adherence to regulations and policies Provide regular reports and updates to Senior Management regarding compliance status and inquiries Required Qualifications A four-year college degree in a business-related field or equivalent experience A minimum of five years management experience in customer service, banking, or compliance roles Payments industry experience and expertise strongly preferred Experience in interpreting rules and regulations preferred Professional certifications or advanced degree preferred