Compliance Officer, Program Enablement

United States

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, FintechIndustries

Requirements

Candidates should possess 5-7+ years of experience in a compliance role within financial institutions, fintech, payments companies, or bank-focused consulting firms. A strong understanding of consumer compliance regulations such as Reg E, Reg Z, UDAAP, Reg DD, and BSA/AML is required, along with experience supporting sponsor banks, BaaS platforms, or payments companies. Demonstrated ability to manage complex stakeholder relationships in a fast-paced, cross-functional environment is essential, as are strong project management and communication skills. Experience operationalizing and monitoring compliance programs, interpreting contractual language, policies, and guidance, and understanding regulatory expectations in financial services, fintech, or payments are also necessary.

Responsibilities

The Compliance Officer will serve as the dedicated compliance lead and primary consumer compliance point of contact for assigned issuing bank partners, ensuring their regulatory expectations and contractual requirements are embedded into operational processes and managed across program lifecycles. This role involves managing day-to-day compliance relationships with bank partners, participating in check-ins, responding to inquiries, and coordinating audit and exam readiness. The officer will act as the DRI for internal stakeholders and programs, interpreting and operationalizing compliance requirements, and partnering cross-functionally with Legal, Risk, Product, and other teams to ensure alignment with bank expectations and consumer compliance. They will also provide strategic advice on compliance issues, audit findings, and regulatory developments, collaborate on issue remediation, support program onboarding and oversight, and help develop internal policies and procedures.

Skills

Consumer Compliance

Regulatory Interpretation

Operationalization

Relationship Management

Risk Management

Audit Readiness

Product Launch

Marketing Compliance

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