Compliance Advisory Manager (Debit/Prepaid)

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Requirements:

• 3-5+ years of experience in a compliance, risk, or audit role, with experience in financial services or the payments industry; specifically around debit and prepaid products.
• Excellent understanding and experience with Regulation E, Prepaid rules and UDAAP;
• Strong analytical, problem-solving, communication, and interpersonal skills.
• Proficiency in compliance management software and Microsoft Office Suite.

Responsibilities:

• Stay up-to-date on relevant regulations and ensure the company's debit and prepaid card programs comply;
• Disseminate information regarding debit and prepaid compliance and upcoming regulatory changes to appropriate staff;
• Develop, implement, and maintain compliance policies and procedures for debit and prepaid card products. Review applicable operational playbooks, processes and procedures to ensure alignment with the regulation and policies;
• Identify, assess, and mitigate compliance risks associated with debit and prepaid card operations;
• Monitor compliance with regulations and policies, conduct/collaborate with audits, review applicable product complaints and investigate potential violations;
• Review and approve training programs to ensure employees understand their compliance responsibilities;
• Collaborate in the preparation and maintenance of accurate compliance documentation, dashboards and reports;
• Communicate with department managers regarding regulatory compliance, risk assessments, key controls and recommendations for compliance;
• Ensure compliance exceptions are adequately addressed by management and resolved timely;
• Assist with preparation for audits and exams and serve as a point of contact for internal and external auditors as needed;
• Exhibit a strong culture of trustworthiness, integrity, dependability, and responsibility;
• Attention to detail and accuracy;
• Effective time management;
• Strong written and verbal communication skills;
• Effective balance of team and individual responsibilities; and
• Provide assistance in other areas of compliance as needed.