Compliance Analyst, Program Management
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Job Location:
Monthly Salary:
Posted on:
13 hours ago
Vacancies:
1 Vacancy
Job Summary
As MarqetasCompliance Analyst Program Management you will join our Compliance team and serve as a dedicated compliance professional for one or more of our issuing bank partners and their associated programs. You will act as a consumer compliance point of contact for assigned banks ensuring that the banks regulatory expectations contractual requirements and oversight obligations are embedded into operational processes Marqetas broader CMS and effectively managed across the programs is a highly collaborative and cross-functional role that requires a blend of consumer compliance expertise regulatory interpretation/operationalization and relationship management acumen. Youll be the supporting mechanism on your assigned bank(s) responsible for operationalizing their requirements while helping programs meet their obligations in a scalable risk-based and business-aligned way.
The Impact Youll Have
- Serve as the compliance point of contact for one or more issuing banks building subject matter expertise on their regulatory expectations contractual obligations risk tolerance and oversight practices
- Manage the day-to-day compliance relationship with bank partner counterparts including preparing regular check-ins preparing responses to bank inquiries and coordinating audit and exam readiness
- Act as the support arm to internal stakeholders and assigned programs to interpret operationalize and monitor compliance with bank-specific and regulatory requirements
- Act as a strategic advisor on compliance issues audit findings and regulatory developments that impact assigned banks and programs
- Collaborate with Legal Compliance Customer Support and other relevant stakeholders to ensure timely and effective issue remediation including root cause analysis and implementation of sustainable controls
- Support the ongoing management and oversight of programs with assigned banks (e.g. supporting due diligence reviews periodic site visits advising on appropriate risk mitigation measures and controls etc)
- Help develop and refine internal policies procedures controls and playbooks to ensure consistent application of regulatory and partner bank requirements across programs
Who You Are
- 2-3 years of experience in a compliance role within a financial institution fintech payments company or bank-focused consulting firm
- Strong knowledge of consumer compliance regulations including Reg E Reg Z UDAAP Reg DD BSA/AML and othersExperience supporting or working directly with sponsor banks BaaS platforms and/or payments companies
- Demonstrated ability to manage complex stakeholder relationships and operate effectively in a cross-functional fast-paced environment
- Strong project management and communication skills with the ability to translate regulatory obligations into practical operational requirements
- Experience operationalizing and monitoring compliance programs with a keen eye for risk and control design
- Comfort interpreting contractual language policies and guidance from regulators and bank partners
- Demonstrated understanding of regulatory expectations in financial services fintech or payments including OCC FDIC FRB and partner bank oversight models
Nice-To-Haves
- Certifications such as CRCM CAMS GRCP or other relevant education
- Experience with program management or customer due diligence for fintech or payments programs
- Exposure to regulatory exams or audit readiness for BaaS models
Your Manager
- James Egan Manager Compliance
Recruiter For This Role
- Agata Wojciechowska
Typical Process
- Application Submission
- Recruiter phone call
- Hiring manager video call
- Virtual Onsite consisting of 4 x 45 min calls
- Offer!
Compensation and Benefits
Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working location.
When determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hire base salary range for this position reflected in CAD is: 64000 - 80000.
We also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.
Along with monetary compensation Marqeta offers:
- Multiple health insurance options
- Flexible vacation time
- Retirement savings program with company contribution
- Equity in a publicly-traded company
- Monthly stipend to support our remote work model
- Annual development dollars to support our people growth and development
- Family-forming benefits and up to 20 weeks of Parental Leave
Required Experience:
IC
Key Skills
- Project / Program Management
- Program Management
- Data Collection
- Military Experience
- Microsoft Powerpoint
- Earned Value Management
- Sharepoint
- Microsoft Project
- Budgeting
- DoD Experience
- Financial Management
- Contracts
About Company
Transform your business with Marqeta's modern card issuing platform. Our open API platform allows businesses to instantly issue cards and process payments.
