Compliance Officer - job 1 of 3

Job Summary

A company is looking for a Compliance Officer, Program Enablement to join their Compliance team.

Key Responsibilities

• Serve as the compliance lead and primary contact for issuing banks, managing regulatory expectations and oversight practices
• Coordinate day-to-day compliance activities with bank partners, including audit readiness and response to inquiries
• Collaborate cross-functionally to ensure compliance with regulatory requirements and assist in developing internal policies and controls

Required Qualifications

• 5-7+ years of experience in a compliance role within a financial institution, fintech, or payments company
• Strong knowledge of consumer compliance regulations such as Reg E, Reg Z, and BSA/AML
• Experience with sponsor banks or payments companies
• Demonstrated ability to manage complex stakeholder relationships in a fast-paced environment
• Experience in operationalizing and monitoring compliance programs with a focus on risk and control design