Payment Processing - Compliance Officer Not right for you? We've got others

$100,000 - $150,000
Richmond, Virginia
July 1st 2020
Minimum Degree:
Relocation Assistance:
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Primary Duties and Accountabilities:


The position will partner closely with numerous Compliance and BSA division staff members to oversee the Bank’s global compliance risk concerning payment processing.   The duties will incorporate constructing an inventive and scalable compliance management system and systems for supervision of the Payment Processing functions.  Tasks consist of monitoring, governance, administration and regulatory reporting activities associated to the payment processing processes, systems and business unit.  This position will collaborate closely with cross-functional participants. These may include Audit, Marketing, Product Development, Legal, Risk, Finance, and Operations.   This leader will be accountable for safeguarding that compliance policies, internal controls, and systems are operating in a valuable and effective fashion. 

Payment Processing - Compliance Officer


Opportunity Overview:



The Payment Processing - Compliance Officer will be accountable for leading thank Bank’s compliance supervision for payment processing.  This opportunity will work across numerous divisions and geographies. The effective compliance leader will have excellent program management skills in regard to process, communication skills and organizational responsiveness. The leaders needs to be innovative, exceptionally detail oriented, customer centric, analytical, and have a knowledge of the digital commerce payment vertical. Will advise and assist management and the business unit concerning compliance obligations and supervision of the payments platform. This opportunity reports to the Chief Compliance Officer, and you will be a subject matter expert (SME) to the Bank and its external partners, whomever they may be. You will obtain compliance needs from key stakeholders and prepare them into an actionable strategy to establish a programmatic result.


Creates and supervises programs for compliance with laws, regulations and rules governing Payment Processing. Informs and instructs appropriate staff,  Executive Management and the Board of Directors of all associated compliance obligations. Safeguard Executive leadership is always apprised of all facets of the Bank’s Payment Processing compliance risk.   The selected leader will be accountable for reviews of Bank policy and practices for compliance.


Opportunity Skills, Experience and Requirements



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