Compliance Advisory Manager (Debit/Prepaid)
MarqetaSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Technology, PaymentsIndustries
Requirements
Candidates should possess 5-7 years of experience in a compliance advisory role, ideally within the financial technology or payments industry, and demonstrate expertise in Nacha compliance, along with knowledge of banking payments rails and card network rules (Mastercard). They should have a proven track record of collaborating with product teams on regulatory compliance matters, including financial crimes, licensing requirements, regulatory reporting, and consumer compliance.
Responsibilities
The Senior Compliance Risk Manager will work closely with cross-functional risk and product teams to bring Mercury products to market in compliance with financial partner and regulatory obligations, ensuring compliance with Nacha rules and regulations, supporting new product launches by scoping and defining requirements, driving remediation efforts for existing products, and contributing to building a strong culture of compliance across Mercury.
Skills
Nacha compliance
Banking payments rails
Mastercard rules
Regulatory compliance
Financial crimes
Licensing requirements
Regulatory reporting
Financial product obligations
Consumer compliance
Conduct risk
Complaints handling
Risk evaluation
Problem solving
Communication
Mercury
Banking services for startups and founders
About Mercury
Mercury provides banking services specifically designed for startups, regardless of their size or stage of development. Their offerings include free checking and savings accounts, debit and credit cards, and options for domestic and international wire transfers, as well as treasury and venture debt services. The platform is user-friendly, allowing founders to manage their finances with ease. What sets Mercury apart from traditional banks is its focus on the startup community, offering programs that connect founders with valuable resources and advice to help them succeed. The goal of Mercury is to empower startups by providing them with the financial tools and support they need to grow and thrive.
Key Metrics
San Francisco, CaliforniaHeadquarters
2017Year Founded
$146.8MTotal Funding
DEBTCompany Stage
Fintech, Financial ServicesIndustries
1,001-5,000Employees