Senior Compliance Risk Manager - Product Compliance, Personal Banking
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
$60,000 – $90,000Compensation
Mid-level (3 to 4 years), Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Banking, ComplianceIndustries
Requirements
Candidates should possess a Bachelor’s degree in Finance, Law, or a related field, and have at least 7 years of experience in compliance, risk management, or a similar role within the financial services industry. Strong knowledge of US and international banking regulations, particularly those pertaining to debit and prepaid cards, is essential, along with experience in developing and implementing compliance programs. Excellent analytical and problem-solving skills are required, as is the ability to interpret and apply complex regulations.
Responsibilities
As the Compliance Advisory Manager, you will be responsible for implementing and monitoring Marqeta’s Compliance Management Program to ensure compliance with banking laws and regulations. You will serve as the subject matter expert for debit and prepaid compliance, collaborating with internal departments and external partners to ensure regulatory adherence. This includes staying up-to-date on relevant regulations, developing and maintaining compliance policies and procedures, identifying and mitigating compliance risks, conducting audits, reviewing complaints, and assisting with training programs. You will also contribute to the preparation of compliance documentation and reports, and communicate compliance matters to department managers.
Skills
US Banking Regulations
International Banking Regulations
Debit Cards
Prepaid Cards
Compliance Programs
Risk Management
Audit
Policy Development
Regulatory Interpretation
Compliance Documentation
Marqeta
Card issuing and payment processing solutions
About Marqeta
Marqeta provides modern card issuing and payment processing solutions in the fintech sector. Its platform allows businesses to create, issue, and manage payment cards tailored to their specific needs, such as expense management and consumer payments. The service operates through an open API, enabling clients to integrate Marqeta's capabilities into their own applications. This flexibility sets Marqeta apart from competitors, as it caters to a diverse range of clients, including financial institutions and tech companies. The company generates revenue primarily through transaction fees each time a card is used, along with potential setup and service fees. Marqeta's ability to quickly adapt to the growing demand for digital payments, especially during the COVID-19 pandemic, has contributed to its significant presence in the market.
Oakland, CaliforniaHeadquarters
2010Year Founded
$526.5MTotal Funding
IPOCompany Stage
Fintech, Financial ServicesIndustries
501-1,000Employees