Payments Compliance Manager
virtual vocationsDenver, CO
Payments Compliance Manager
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationCredit Card Issuing
Seeking a full-time Payments Compliance & Risk Manager to lead the risk and underwriting operations, develop compliance processes, and enhance workflows in a flexible remote environment.
Key responsibilities:
Lead and manage the Risk and Underwriting team, providing direction and promoting accountability
Identify inefficiencies in processes and create procedures to improve onboarding and monitoring workflows
Ensure compliance is integrated into all processes, including KYC/KYB and monitoring requirements
Required qualifications:
5+ years of compliance or risk experience in a regulated financial services organization
2+ years of supervisory or team leadership experience
Experience in designing and implementing compliance processes and controls
Working knowledge of BSA/AML, KYC/KYB, and financial services compliance requirements
Strong understanding of risk and underwriting controls
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Level
Senior L5
Location
Denver, CO
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today