Regulatory Compliance Manager

Published date Posted on Indeed on Sep 12, 2021 (7 d ago)
About Blackhawk Network:
At Blackhawk Network, we shape the future of global branded payments through the prepaid products, technologies and network that connect brands and people. Our collaborative innovation and scalable, security-minded solutions help our partners to increase reach, loyalty and revenue. We believe our future holds great things for Blackhawk Network and its partners. We believe that together, we can shape the future. Our beliefs? Win as one team, be innovative, global excellence and be inspiring!

So, what are you waiting for? Shape your career and join our global network.
Responsibilities:
  • Develop and oversee implementation of corporate wide programs, policies and procedures to ensure compliance with applicable laws and regulations.
  • Work with a cross functional team to coordinate tasks related to reporting and license renewals for those states where Blackhawk Network is licensed as a Money Transmitter.
  • Manage compliance requirements associated with contractual relationships with distribution and content partners and other external parties.
  • Manage ongoing controls validation process to confirm compliance with corporate policies and procedures, including the completion of the annual AML risk review.
  • Establish and maintain mechanisms for monitoring, coordinating and consolidating international compliance requirements.
  • Manage and maintain Annual Compliance Operating Plan.
  • Manage Compliance systems projects from requirements definition through user acceptance testing and implementation.
  • Prepare reports concerning compliance activities to the Board of Directors and Audit Committee, as well as other reports to senior management.
  • Lead or participate in other departmental projects as assigned from time to time
Qualifications:
  • Experience with executing an enterprise-wide compliance program required. Experience with BSA programs preferred but not required. Programs based on FCPA, GLBA and other corporate policies acceptable.
  • Understanding of USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC and FinCEN regulations as they relate to Money Services Businesses (MSBs) preferred.
  • Experience in Money Services Business operations strongly preferred, experience in prepaid operations a plus.
  • Must have excellent written and oral communication skills, superior internal and external customer service skills, interpersonal and communication skills.
  • Must be proactive self-starter with strong problem-solving, management, negotiating, communication, facilitation, team-building and implementation skills.
  • Must have excellent consultative skills with the ability to build collaborative relationships through the various business units, divisions and departments.
  • Must have experience managing and mentoring staff.
  • Experience managing relationships with regulators a plus.
Education and Experience
  • Bachelor's degree in relevant area of study, Master’s degree preferred.
  • 5-7 Years of functional/professional experience in compliance, audit, or risk management required.
  • Must be proficient in Microsoft suite: advanced Excel (Pivot tables, lookup and macro functions) required, Access, Visio and SQL preferred; Microstrategy a plus.
  • Certification in a relevant aspect of regulatory compliance, such as CAMS or CCEP, preferred.
  • Familiarity with GRC (governance, risk management and compliance) software tools a plus.
#GLDR
#LI-ER
#PAYMENTS
EEO Statement:
BHN provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, BHN will provide reasonable accommodations for qualified individuals with disabilities.

Let us know

Help us maintain the quality of jobs posted on RemoteTechJobs and let us know if:

Loading...
Success
Error on reporting

Related jobs

Piper Companies is looking for a SQL Database Refactoring Developer, Tech Lead for a Managed Services organization in Remote.Responsibilities for the SQL Database Refactoring Developer, Tech Lead Locating and cataloging all Oracledatabase objects, develop compatibility matrix wit

Roofstock is the leading marketplace for investing in single-family rental homes. Our mission is to make real estate investing radically accessible, cost effective and simple. We want to use technology to transform the way real estate is bought and sold and make real estate inves

Facet Wealth Facet Wealth |
|
6 d ago

About The Role:At Facet Wealth, we put the client above all else. As a Salesforce Engineer at Facet Wealth, you will work with our Engineering & Sales teams, playing a critical role in developing the Salesforce components and tools used by our sales team. Our goals are focuse

Akki Solutions Akki Solutions |
Today

T-SQL Programming experience and a very good understanding of healthcareWe need 1 Data Analyst/T SQL Developer for HEDIS.1.In a heavily team-focused environment, this role will work collaboratively and independently to gather, submit, analyze and update data requests and reports.

Liberty Mutual Insurance Liberty Mutual Insurance |
Today

Data EngineerAt Liberty Mutual, technology isn't just a part of our business, it's what drives us forward. We deliver our customers peace of mind every day by helping them protect what they value most. Our passion for placing the customer at the center of everything we do is driv

9th Way Insignia 9th Way Insignia |
Yesterday

9th Way Insignia is looking for a Senior Data Analyst to support the implementation and maintenance of a data warehouse and dashboards for the Department of Veterans Affairs Readjustment Counselling Service record keeping system. Qualified candidates will work closely with VA gov

Remote Position; however, you must be a resident in one of the following states to be eligible for the position. CA, WA, TX, AZ, FL, IL, MI, VA, TN, N.JDo you have a passion for solving complex, technical issues for customers? Are you customer and result-oriented and a good commu

We are looking for Oracle MDM Technical Consultant with Strong Siebel & EDQ skills, with all time remote 6 to 12 + Months contract role.Please refer someone else if you are not available at this time or you are not right match for this job opportunity.Title: Oracle MDM Technical.

More jobs by this company

Blackhawk Network Blackhawk Network |
20 d ago

About Blackhawk Network:At Blackhawk Network, we shape the future of global branded payments through the prepaid products, technologies and network that connect brands and people. Our collaborative innovation and scalable, security-minded solutions help our partners to increase r

Blackhawk Network Blackhawk Network |
22 d ago

About Blackhawk Network:At Blackhawk Network, we shape the future of global branded payments through the prepaid products, technologies and network that connect brands and people. Our collaborative innovation and scalable, security-minded solutions help our partners to increase r