Payments Compliance Analyst - Niagara Falls

Only for registered members Niagara Falls, United States

1 month ago

Default job background
$65,000 - $115,000 (USD)
+Lead is seeking a dynamic, self-motivated compliance professional to join our Compliance Team.+

The Payments Compliance Analyst will be responsible for assisting the Payments Compliance team in the delivery of the Compliance Management System (CMS).+

Work closely with the Payments Compliance Program Manager, other business lines, and Fintech partners to ensure consideration and accurate implementation of controls and processes necessary to meet regulatory compliance requirements.

Qualifications

+Minimum of 1-3 years banking experience,+Have knowledge and experience with the elements of Compliance Management Systems (CMS), included but not limited to policies and procedures,
  • escalation
  • reporting
+Have an understanding of applicable federal consumer protection legislation e.g., UDAAP+,Reg E,+Reg CC,
  • Nacha Rules
    ,e.g., Visa/Mastercard Rules,
    +Demonstrate exceptional communication skills,,both writing
    and verbal+Ability to make judgements with exceptional speed,,based on information provided+Ability to work independently,,with minimal direct supervision

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