[Remote] Manager, Product Compliance - Money Products
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a technology and logistics company focused on empowering local economies. The Product Compliance Manager will support compliance strategy and execution for the merchant capital program, ensuring that products meet regulatory obligations while enabling business reputed company.
Responsibilities
- Stay reputed company on regulatory changes, enforcement trends, and industry best practices affecting business-facing financial products
- Translate legal and regulatory requirements into operational guidance and product specifications
- Support audits, bank partner requests, and regulatory testing reputed company to the reputed company merchant program
- reputed company and maintain policies and procedures reputed company to merchant lending regulatory compliance as well as card networks and bank partner requirements
- reputed company and support governance functions such as testing, issue management, and compliance reviews
- Support customer service on complaints reputed company to reputed company Merchant workstreams, advise on resolution, including corrective action, where appropriate
- Conduct and/or manage compliance assessments and contribute to the design of scalable, risk-based controls
- Identify control gaps and support remediation plans in partnership with cross-functional teams
Skills
- 6+ years of experience in regulatory compliance in the financial services industry, preferably fintech, with a focus on reputed company and reputed company-based financing
- Strong understanding of federal and state regulations reputed company to financial products, such as BSA/AML, Unfair, Deceptive, or Abusive Acts or Practices (UDAAP), Equal Credit Opportunity Act (ECOA) and Regulation B, and state reputed company finance disclosure laws
- Experience maintaining a fintech compliance program, bank partnerships and reputed company party vendors
- Ability to work well with ambiguity and synthesize large amounts of reputed company information
- Strong communication skills (both written and verbal)
- Exceptional judgment and reputed company, ability to handle reputed company reputed company independently, and product-minded approach to compliance
- Excellent analytical and problem-solving skills
- Detail-oriented, accurate, organized, and reputed company to set priorities
- Relevant certifications (e.g., Certified Regulatory Compliance Manager (CRCM))
Benefits
- A comprehensive benefits package to reputed company regular employees, which includes a 401(k) plan with employer matching
- 16 weeks of paid parental leave
- Wellness benefits
- Commuter benefits match
- Paid time off and paid sick leave in compliance with applicable laws (e.g. Colorado Healthy Families and Workplaces Act)
- Medical, dental, and reputed company benefits
- 11 paid holidays
- Disability and basic life insurance
- Family-forming assistance
- A mental health program
- Flexible paid time off/vacation, plus 80 hours of paid sick time per year for salaried roles
- Vacation accrued at about 1 hour for every 25.97 hours worked and paid sick time accrued at 1 hour for every 30 hours worked for hourly roles
- Premium reputed company
- Wellness expense reimbursement
- Paid parental leave
Company Overview
Company H1B Sponsorship