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Head of Compliance
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- The most important thing for us is working with ambitious people who are passionate about making a difference and keen to help us achieve our mission.
- Assist in the development of transaction monitoring especially for AML purposes
- Oversee Vendor Management Program
- Relevant experience in Consumer Finance and/or FinTech regulatory compliance (AML, money transfer/remittance, debit card, credit and bank partnership experience)
- Strong knowledge of consumer financial regulations, including Unfair Deceptive and Abusive Acts or Practices, Telephone Consumer Protection Act, Electronic Funds Transfer Act and Regulation E, Electronic Signatures in Global and National Commerce Act (ESIGN), NACHA Operating Rules and Guidelines, Truth in Lending Act and Regulation Z, Equal Credit Opportunity Act and Regulation B, Fair Credit Reporting Act, Fair Debt Collections Practices Act
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