Jobs
>
Jacksonville

    Compliance Officer, Commercial Payment Services - Jacksonville, United States - SoFi

    SoFi
    SoFi Jacksonville, United States

    1 week ago

    Default job background
    Description
    Employee Applicant Privacy Notice


    Who we are:
    Shape a brighter financial future with us.

    Together with our members, we're changing the way people think about and interact with personal finance.

    We're a next-generation fintech company using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the forefront.

    We're proud to come to work every day knowing that what we do has a direct impact on people's lives, with our core values guiding us every step of the way.

    Join us to invest in yourself, your career, and the financial world.

    The role


    We are looking for a purposeful leader who is interested in building out the Commercial Payment Services program for SoFi Bank, N.A.

    This includes collaboration with the line of business partners - inclusive of Galileo, Technologies, Operations, Third Party Oversight, Risk Management, Credit, Marketing and Compliance to create and maintain a world-class Commercial Payment Services Compliance Program.


    This role serves as a trusted advisor, consulting and guiding Bank personnel in the establishment and maintenance of a strong control and compliance environment to mitigate risks to the Bank and its clients and customers.

    Meaningful partnerships with the business units and third party clients will be critical to the effectiveness in the role.


    What you'll do:
    Be the Compliance lead for the Bank's Commercial Payments program by offering certain clients a commercial debit or credit card, supplemented with ACH, wire and other payments capabilities
    The role is responsible for ensuring sponsorship programs are managed in full compliance with regulatory environments and card network rules
    Collaborate with internal and external stakeholders during the onboarding and implementation processes
    Assess regulatory applicability to the CPS products and services and advise on appropriate controls needed to meet applicable compliance requirements
    Partner with Enterprise Risk Management to perform thorough client-based Risk Assessments for each CPS product and work to establish mitigation plans as necessary to appropriately manage identified risks
    Develop and perform client based Third Party Oversight due diligence and second line of defense monitoring and reporting. Identify, track, and remediate any identified issues
    Engage with the business to develop appropriate first line of defense controls
    Assist SoFi Bank and Galileo leadership with identification and onboarding of new clients
    Generate monthly and quarterly reports on compliance and overall program performance
    Partner with the Enterprise Chief BSA/AML officer to ensure appropriate AML/OFAC oversight
    Ensure Fed/NACHA compliance
    Manage customer complaints
    Active participation in the development and management of customer facing contracts and network relationships
    Potential to hire, train and oversee incremental staff as the Commercial Payment program matures and expands
    Develop strong relationships with third party leadership

    What you'll need:

    5+ years of Commercial Payment / BIN Sponsorship / Issuing Bank experience

    Demonstrated success in applying effective compliance oversight/third-party risk management strategies applicable to Bank-Fintech Partnerships or "Banking-as-a-Service" relationships at regulated financial institution.

    5+ years of experience in commercial client due diligence and monitoring; including oversight of client policies and governance
    Knowledge of commercial BSA AML regulatory oversight
    Expertise in MC/Visa payment networks and overall payment ecosystem
    Experience with funds settlement, ACH, and wire processes
    Proven history of facilitating organization-wide client management and review with multiple senior level stakeholders
    Ability to analyze and interpret applicable rules, regulations, and policies
    Known for being detail-oriented with a demonstrated ability to self-motivate
    Possess a growth mindset (to problem solve and innovate)
    High-level of initiative to push for excellence, results, and process improvement
    Commitment to building an inclusive culture
    Comfort with working in a remote environment, as well as, performing onsite client due diligence reviews and writing detailed reporting of the review results
    Ability to thrive in the ambiguity of changing priorities and the flexibility to embrace innovative ideas within a fast paced environment
    Teamwork makes the dream work mentality


    Nice to have:
    Experience working with the Office of Comptroller of Currency (OCC)
    College degree
    Compliance certifications such as CRCM and CAMS
    Experience establishing new BINs/ICAs/BIDs and setting up digital wallets
    Knowledge of Mastercard and Visa Interbank Card Association requirements
    Experience with the Google suite of products
    Experience leading high performing teams
    Effective oral, written, and interpersonal communication skills

    Compensation And Benefits

    The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate's experience, skills, and location.

    To view all of our comprehensive and competitive benefits, visit our

    Benefits at SoFi

    page


    SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law.

    The Company hires the best qualified candidate for the job, without regard to protected characteristics.


    Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.


    New York applicants:
    Notice of Employee Rights

    SoFi is committed to embracing diversity. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email

    Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.

    Internal Employees


    If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.

    #J-18808-Ljbffr
  • Brain Optimization Institute

    Chiropractic Assistant

    2 weeks ago

    Brain Optimization Institute Jacksonville, United States

    We are a busy chiropractic office that is looking for someone who is positive, outgoing personality, energetic and able to multi-task on the fly Responsibilities include: · - Provides all aspects of secretarial/receptionist support for office operations, including but not limited ...

  • Aspen Dental

    Supervisor

    2 days ago

    Aspen Dental Jacksonville, United States Full time

    At Aspen Dental, we put You First, offering the security and job stability that comes with working with a world-class dental service organization (DSO). Our best-in-class training program, competitive compensation, and flexible scheduling will help you thrive in your career. When ...

  • UF Health Jacksonville Physicians, Inc.

    Medical Assistant

    2 weeks ago

    UF Health Jacksonville Physicians, Inc. Jacksonville, United States

    **JOB DUTIES** · Provides excellent customer service and greets patients entering the department/practice. A multi-skilled person dedicated to assisting in all aspects of medical practice including administrative and clinical procedures under the direct supervision and responsibi ...

  • SCA Health

    Director Nursing

    2 weeks ago

    SCA Health Jacksonville, United States

    Overview: · Today, SCA Health has grown to 11,000 teammates who care for 1 million patients each year and support physician specialists holistically in many aspects of patient care. Together, our teammates create value in specialty care by aligning physicians, health plans and he ...

  • BJ's Wholesale Club, Inc.

    Liquor Store Attendant Full Time

    2 weeks ago

    BJ's Wholesale Club, Inc. Jacksonville, United States Full time

    Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, _235_ clubs and eight distribution centers. BJ's Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be their ...

  • TDEC

    Imaging Processing Operator

    2 weeks ago

    TDEC Jacksonville, United States

    **IMAGING PROCESSING OPERATOR** · (a) DUTIES: · - Opens, sorts and performs "document prep" on incoming mail that is connected to the work performed. · - Batches the documents and scans them into the system. · - Performs Quality Assurance on scanned documents · - Perform general ...

  • Microtel Inn & Suites by Wyndham

    Front Desk Associate

    3 weeks ago

    Microtel Inn & Suites by Wyndham Jacksonville, United States

    **Responsibilities** · Ensures guest satisfaction by providing courteous and efficient service; Responsible for the accurate registration, posting of charges, and check-out of guests; Adheres to specific Brand Standards as required · - Manage online and phone reservations · - Inf ...

  • HCA Florida Memorial Hospital

    Patient Registrar

    3 weeks ago

    HCA Florida Memorial Hospital Jacksonville, United States

    **Schedule: Part-time - Standard Business Hours between 6:00 a.m. and 4:00 p.m. Monday through Friday**: · Shifts may vary · Introduction · Last year our HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As a Registrar with HCA Florida Memoria ...

  • Coastal Equipment Systems of FL, LLC

    Kubota Dealership, Parts Sales Associate

    2 weeks ago

    Coastal Equipment Systems of FL, LLC Jacksonville, United States

    **Kubota Equipment Dealership - Parts Counter Sales Associate - Provide customer service to customers purchasing parts and accessories. Maintain a positive store atmosphere and accuracy of inventory. The position requires preparation of customer invoices, handling cash, checks, c ...

  • Top Dawg Tavern - Jacksonville

    Bartender

    1 week ago

    Top Dawg Tavern - Jacksonville Jacksonville, United States

    Top Dawg Tavern is a family-owned and operated, full-service casual dining restaurant. Open 7 days a week, we offer lunch and dinner service, in a clean, family-friendly relaxed atmosphere. Founded in 2013, we now have 6 locations around the southeast in Georgia, South Carolina a ...

  • Simon Property Group

    Director, Operations-iv

    2 weeks ago

    Simon Property Group Jacksonville, United States

    Job Location: · The Avenues · PRIMARY PURPOSE: · The Operations Director Center is responsible for maximizing the customers shopping experience and tenant sales by ensuring a clean, well maintained, safe, and friendly and aesthetically pleasing environment, and asset preservation ...

  • Ace Granite - Granite/Quartz/Marble/Sinks wholesale supplier

    Receptionist/customer Service/sales Rep

    2 weeks ago

    Ace Granite - Granite/Quartz/Marble/Sinks wholesale supplier Jacksonville, United States

    If you are a "people person" have a BIG SMILE / POSITIVE ENERGY and WALK DISPOSITION, this job is for you. · Ace Granite, a Granite/Quartz/Marble wholesale supply company, is looking for a Receptionist/Customer service/Sales Rep employee for our Jacksonville, FL location. · IF YO ...

  • Clear Flow Gutter Guards

    Brand Ambassador

    2 weeks ago

    Clear Flow Gutter Guards Jacksonville, United States

    We are seeking a brand ambassador to work our booth at home shows, festivals, fairs, etc. that feature our product. There are no sales. You would just engage in conversation to gather leads for our sales reps to call upon after the event. Have fun while making money There are a f ...

  • Heartfelt Hospitality Group

    Server

    1 week ago

    Heartfelt Hospitality Group Jacksonville, United States

    **Job purpose** · Sets tables and serves member and guest meals according to well established rules of etiquette and performs various incidental duties to furnish satisfactory service. Provides friendly, courteous, knowledgeable, obliging and attentive service in all areas, inclu ...

  • Orbit

    Brand Representative

    1 week ago

    Orbit Jacksonville, United States

    We have garnered an expansive client base by implementing adaptive, transformative, and personalized campaigns tailored to each of their needs. · A guiding principle of our firm is an openness to learn throughout the ranks; from our new hires to our founding members. With the exp ...

  • Daniel Memorial Inc

    Cmo Homebuilders Intensive Family Services Counselor

    2 weeks ago

    Daniel Memorial Inc Jacksonville, United States

    The Homebuilders program is an evidence-based model which has been rated as a well-supported family preservation program by the Title IV-E Prevention Services Clearinghouse. Emphasis is on child safety and keeping the family together. The Homebuilders Intensive Family Services Co ...

  • Adapt Health LLC

    Pap Specialist

    2 weeks ago

    Adapt Health LLC Jacksonville, United States

    : · At AdaptHealth we offer full-service home medical equipment products and services to empower patients to live their best lives - out of the hospital and in their homes. We are actively recruiting in your area. If you are passionate about making a profound impact on the qualit ...

  • SLA Management

    School Cafeteria Manager Floater

    2 weeks ago

    SLA Management Jacksonville, United States

    Become a HERO and Never Work Weekends again · SLA Management a company with over 20 years of experience providing customized meal programs to charter and private school cafeterias across the nation is actively hiring a **School Cafeteria Manager **for School Year). · Schedule ava ...

  • Burrito Gallery - Gate Pkwy

    Host

    2 weeks ago

    Burrito Gallery - Gate Pkwy Jacksonville, United States

    **Host** · **Reports To** · Bar Manager, Front of the House Manager, General Manger and/or other members of the management team depending on store structure. · **Job Summary** · Provide friendly, responsive service to create an exceptional dining experience for all of our guests, ...

  • HCA Florida Memorial Hospital

    Manager in Training

    3 weeks ago

    HCA Florida Memorial Hospital Jacksonville, United States

    This position is incentive eligible. · **Introduction**: · Are you passionate about the patient experience? At HCA Healthcare, we are committed to caring for patients with purpose and integrity. We care like family Jump-start your career as a Manager in Training - Patient Access ...