Senior Payments Compliance Manager

Inter; Miami (FL); On-site; USD 135,000 - 216,000; Full time

Job summary

A leading financial services company in Miami is seeking a Compliance Manager to oversee Payments compliance programs and manage compliance staff. With a requirement of a Bachelor's degree and a minimum of 7 years in banking compliance, this full-time role is crucial for ensuring regulatory oversight and effectiveness in responses to US regulators. The ideal candidate will have AML/CIP/KYC experience and effective communication skills with stakeholders. Salary ranges from $135,000 to $216,000.

Qualifications

• Minimum 7 years in remittance, e-wallet, card processing, payment aggregation, and/or banking compliance.
• Minimum 3 years experience responding to US regulators.
• Proven experience developing and managing compliance programs.

Responsibilities

• Ensure regulatory oversight of Payments compliance programs.
• Oversee audits and regulatory aspects of examinations.
• Manage Payments compliance staff and operations.

Skills

AML/CIP/KYC experience

Knowledge of money transmission regulations

Effective communication skills

Management of compliance programs

Education

Bachelor's degree

Job description

A leading financial services company in Miami is seeking a Compliance Manager to oversee Payments compliance programs and manage compliance staff. With a requirement of a Bachelor's degree and a minimum of 7 years in banking compliance, this full-time role is crucial for ensuring regulatory oversight and effectiveness in responses to US regulators. The ideal candidate will have AML/CIP/KYC experience and effective communication skills with stakeholders. Salary ranges from $135,000 to $216,000.