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Compliance Manager
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- You’ll lead all compliance efforts at Zact Inc., the provider of a next-generation cloud-based payments platform.
- You will implement and manage programs necessary to ensure compliance with all laws, regulations, industry standards (e.g., SOC and PCI), and other contractual obligations relating to Zact’s business activities.
- You will create and implement internal processes, liaise between external compliance teams at our issuing banks, processing partners, and Fintech payment program partners, manage annual PCI and SOC audits, lead the effort to establish privacy audit compliance (GDPR & CCPA), and facilitate compliance of Zact’s exciting new Fintech products.
- Maintain Zact’s BSA / AML / OFAC compliance and compliance-related processes on Zact client programs
- 3 - 5+ years’ experience as either an in-house compliance officer at a progressive bank, fintech, or related entity, managing payments, banking, and payments industry legal and regulatory compliance, or legal expertise at a top-tier legal & regulatory firm with a focus on regulatory compliance controls across banking & payments industry.
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