Support payments compliance enablement, infrastructure, and transformation initiatives
Embedding within Payments and risk teams to understand vision, roadmaps, and progress
Support technical implementations and integrations
Working with product, design, engineering, and regulatory teams to:
- Understand regulatory requirements and infrastructure or data gaps for new interfaces, products, and services
- Ensure coverage as we build and improve on products and features
- Prioritize and plan for improvements and remediation where opportunities exist
Requirements
2+ years of experience implementing and managing programs, projects, systems, or products.
Strong attention to detail and documentation skills
Strong analytical, research, and investigative skills
Ability to understand and distill complex content into a clear and concise narrative and communicate it with audiences at all levels
Appropriately assess risk/reward relationships when making decisions
Ability to take ownership and lead projects with a proactive (reactive, when appropriate) approach and able to independently drive initiatives to conclusions
Ability to perform well in a high pressure, time-sensitive environment
Effective leadership qualities and motivated self-starter
Nice to have:
5+ years of experience in payments, compliance, AML, product, or operations
Experience working in cross functional teams, especially between compliance, product, and developers
Experience in implementing compliance software and tooling
Knowledge of RPAA, FINTRAC rules for securities dealers and money services businesses