Director of Compliance and Risk Management at Paymerang | Torre
Director of Compliance and Risk Management
trending_up Invest in Torre
Paymerang

Director of Compliance and Risk Management

Paymerang
Emma highlights
This highlight was written by Emma’s AI. Ask Emma to edit it.
Full-time

USD75.4K - 100K/year

~COP150M - 200M/year

+ Equity

+ Bonuses

location_on
Remote (anywhere)
Posted about 3 years ago

Responsibilities

Incredible growth potential, 100% employer-paid medical and dental premiums for full-time employees, 23 days of PTO (& 10 Paid Holidays), 401k retirement plan -- with an available 6% employer match, Transaction bonus unit plan - you have a stake in the success of Paymerang, Maternity and Paternity Leave: because both moms and dads are parents, Plus, daily catered breakfast and snacks to keep you fueled up throughout the day As a Director of Compliance and Risk Management , you will architect and manage Paymerang’s compliance programs including but not limited to organizational strategies, policies, and practices. You will interact with company leaders daily and have a large impact within a growing FinTech organization. Responsibilities: - You will report to our CFO and partner with the Executive Team to bring compliance and risk insights to the company - Establish company compliance responsibilities across banking requirements including AML, KYC, NACHA, PCI, HIPAA, BSA, Patriot Act, GLBA, etc - Assess the overall risk posture of the company and provide direction on how best to address those risks. Areas include: operations and payment processing, financial transaction exposure, IT and Data Security - Ensure the company meets federal, state, and local legal requirements and sets internal policies to ensure compliance with those laws - Develop and maintain appropriate controls and programs for monitoring and testing the effectiveness of internal controls including: segregation of duties, user access reviews, etc - Lead efforts for the preparation and completion of third-party audits and respond to questions on Paymerang’s compliance readiness - Develop plans to correct any compliance violations or issues identified internally, by partners, or through third-party audits - Develops relationships with Paymerang’s banking partners to ensure we meet their compliance requirements - Partner with product development to ensure new products and product features meet compliance requirements - Review/edit company contracts to ensure contract terms meet compliance requirements - Implements company-wide compliance training programs with respect to covered laws - Other duties as assigned
This job post is closed.