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Compliance Manager

Posted 11 days agoViewed

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💎 Seniority level: Manager, 6 years of experience in a related field

📍 Location: United States

💸 Salary: 70000.0 - 90000.0 USD per year

🔍 Industry: Payments industry

🏢 Company: SphereCommerce

🗣️ Languages: English

⏳ Experience: 6 years of experience in a related field

🪄 Skills: Analytical SkillsComplianceResearchReportingTrainingRisk Management

Requirements:
  • In-depth knowledge of industry standards and regulations.
  • Excellent knowledge of reporting procedures and record keeping.
  • Ability to provide training on compliance-related material.
  • Comfortable collaborating with all organizational levels.
  • Business acumen with a dedication to ethics and legality.
  • Bachelor's degree or 6 years of experience in payments, banking, technology, business, financial services, product management, or risk management.
  • Excellent research and analytical skills with strong decision-making abilities.
  • Good verbal and written communication skills.
  • Excellent time management and organizational abilities.
  • Ability to work independently.
  • Experience in compliance activities in the payments industry.
  • Knowledge of PCI DSS, HIPAA, privacy laws, and card brand operating rules preferred.
  • CCEP designation preferred.
Responsibilities:
  • Monitor and assess state and federal mandates, card brand operating regulations, and industry standards.
  • Conduct periodic internal reviews or audits to ensure compliance procedures are followed.
  • Contribute to the development, implementation, and dissemination of policies and practices.
  • Manage compliance programs such as Third-Party Risk Management.
  • Assist in creating compliance-related training materials.
  • Identify compliance issues that require follow-up or investigation.
  • Stay updated on regulatory developments and best practices.
  • Work closely with the Chief Compliance Officer and senior executives.
  • Practice independent judgment and initiative relative to compliance operations.
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