Risk and Compliance Manager - Phoenix Arizona

Company: VirtualVocations
Location: Phoenix, Arizona
Posted On: 02/03/2025

A company is looking for a Manager, Risk and Compliance to lead compliance and risk programs related to payment facilitation and corporate compliance initiatives.



Key Responsibilities

Lead the merchant due diligence and underwriting process, ensuring compliance with risk appetites
Conduct oversight of merchant activity and monitor adherence to compliance requirements
Support the implementation and management of privacy and compliance programs across the organization


Required Qualifications

5+ years of risk management experience with a focus on payments
Bachelor's Degree or higher from an accredited institution
Knowledgeable about AML, BSA, and OFAC regulations
Experience with due diligence tools and familiarity with state privacy laws
Ability to operationalize compliance and privacy laws and devise pragmatic solutions More...

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