Compliance Risk Policy Manager

WePay   •  

Redwood City, CA

Less than 5 years

Posted 197 days ago

Overview

Here at WePay, compliance is an integral part of our service offering. We are looking for a Compliance Risk Policy Manager who can use data and harness its potential to influence stakeholders to adopt the processes and controls you create. This individual will have a great impact in enhancing the Compliance culture within our Company. Additionally, this individual will work directly with Risk Team to help build a trusting environment for our customers and partners by mitigating suspicious payment activities. The Compliance Risk Policy Manager will report directly to the Head of Risk Policy and Operations, and report dotted-line to the Chief Compliance Officer.
This role offers significant professional growth and learning opportunities in an innovative, growing payments company. This individual will expand their compliance knowledge and help build programs

WHAT YOU WILL DO

  • Use data to architect metrics, identify and escalate concerning trends, solve problems, and impact business decision making
  • Advise on development of features, creation and calibration of rules relevant to compliance risk management
  • Work with other Risk & Compliance leads to provide strategic planning on team goals
  • Collaborate closely with the Compliance Operations Manager to maintain policies and procedures applicable to the team, including iterating on existing workflows to streamline and add efficiency

WHAT WE ARE LOOKING FOR

  • Solid experience (3+ years) in transactional compliance reviews or compliance policy development (preferably in a payments or Fintech company)
  • Strong writing and critical thinking skills
  • Experience gathering information with a sharp eye for detail
  • Experience synthesizing large quantities of information and making judgment calls about its treatment
  • Ability to solve puzzles and recommend solutions
  • Experience spotting trends and building processes to counteract them
  • Ability to work in a fast-paced, dynamic, and innovative environment, with the ability to deliver outstanding results
  • Self starter who can perform with minimal direction
  • Knowledge of SQL queries or Microsoft Excel pivot tables is a plus