Remote Regulatory Compliance Analyst Job in United States Versapay

Who you are

• Associate’s or Bachelor’s degree and 2-5 years of experience in compliance legal risk management audit or project management functions
• Strong prioritization and organization skills able to work independently and ensure accuracy in tasks
• Ability to see beyond day-to-day tasks to help meet risk and compliance goals
• Excellent verbal and written communication skills professional demeanor under pressure
• Ability to alternate between tasks and adapt to changes easily

Desirables

• Familiarity with payments industry
• PCI-DSS knowledge
• Internal and external audit experience
• AML/KYC knowledge

What the job involves

• Own various aspects of Versapay’s compliance and enterprise risk management operations
• Ensure the company is identifying tracking and managing risk and meeting its obligations under applicable laws contracts and regulations
• Help grow compliance and risk management programs and create a 'compliance by design' culture
• Manage risk register lead internal and external compliance audits and manage compliance policies and procedures
• Collaborate closely with department leaders to ensure enterprise risk management and compliance with obligations