Director-Compliance

Remote Full-time
About the position This role will play a critical leadership position within the U.S. Commercial Compliance team supporting the U.S. Corporate Card Programs including vPayment, Business Travel Account, Expense Management & Travel Partnerships, @Work, Corporate Account Setup and Spend Enablement, as well as the U.S. issued Global Dollar Card. This person will provide strategic compliance oversight and effective challenge to ensure business strategies and initiatives are compliant with applicable laws, rules and regulations for Corporate commercial products, capabilities and offerings. The compliance efforts for this position will have a particular focus on product development, marketing strategies, risk management initiatives, rewards and benefits, and customer communications. Responsibilities • Provide effective challenge over business processes and controls aimed to mitigate risk and ensure compliance with regulatory and policy requirements. • Effectively inform on the development and implementation of policy and regulatory requirements in the areas of UDAP, general card practices, general banking, and other relevant federal, state and local regulations. • Play a critical role within each of the Compliance program elements of the Compliance Target Operating Model, covering BU support functions. • Oversee and effectively challenge on applicable regulations and policies, monitor performance and emerging risks to assess the efficacy of mitigating controls, procedures and practices within the business. • Collaborate with key compliance subject matter experts as well as partners across the Enterprise, such as the General Counsel's Organization, Audit and Operational Excellence groups. Requirements • Deep regulatory knowledge of the financial regulations applicable to U.S. corporate card products including UDAP. • Strong relationship and leadership skills with proven ability to communicate and collaborate effectively at all levels of the organization. • Ability to exercise good judgment in the development and pursuit of compliant solutions. • Excellent written, verbal, research, analytical, and interpersonal skills. • Strong project management skills, ability to lead multiple projects and support multiple priorities simultaneously. • Demonstrated ability to make decisions independently, work well under pressure, meet deadlines and adapt easily to frequent change. • Bachelor’s degree required; advanced degree preferred. Nice-to-haves • Prior credit card industry, compliance, legal or risk experience is a plus. • Prior experience of leading and developing high performing teams is a plus. Benefits • Competitive base salaries • Bonus incentives • 6%25 Company Match on retirement savings plan • Free financial coaching and financial well-being support • Comprehensive medical, dental, vision, life insurance, and disability benefits • Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need • 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy • Free access to global on-site wellness centers staffed with nurses and doctors (depending on location) • Free and confidential counseling support through our Healthy Minds program • Career development and training opportunities Apply tot his job
Apply Now →

Similar Jobs

Payment & Compliance Manager, Remote Job

Remote Full-time

Senior Legal Counsel, Compliance | OneStream | Remote US

Remote Full-time

Compliance Investigator (Instructor) - SME (Open to both U.S. Citizens and Federal Employees)

Remote Full-time

Customer Experience Associate II

Remote Full-time

Pharmacist – Claims Auditor/Reviewer (Part-Time)

Remote Full-time

Computer Vision Scientist | KoBold Metals | Remote (United States)

Remote Full-time

Lead Machine Learning Engineer: Computer Vision

Remote Full-time

[Remote] Product Compliance Officer

Remote Full-time

Compliance Officer II - Strategic Planning & Support (Remote)

Remote Full-time

Senior Computer Vision Engineer at Matrix Design Group

Remote Full-time

**Experienced Part-Time Remote Amazon Data Entry Specialist – Flexible E-commerce Operations**

Remote Full-time

**Experienced Work From Home Chat Agent – Unlock a Rewarding Career with arenaflex**

Remote Full-time

Experienced Customer Service Consultant – Client-Facing Call Center Representative for blithequark Answer Team

Remote Full-time

Analytics Solutions Intern - NY/Chicago

Remote Full-time

**Experienced Patient Care Advocate – Remote Customer Service Representative for a Leading Healthcare Organization**

Remote Full-time

Work from Anywhere Chat Assistant | Entry Level Flexible Schedule

Remote Full-time

Experienced Customer Service Representative – Delivering Personalized Support and Driving Business Growth at blithequark

Remote Full-time

Remote Data Entry & Customer Support Specialist: Work from Home Opportunity at blithequark

Remote Full-time

American Express At Virtual Customer Care Professional - Apply Now – USA Remote Jobs

Remote Full-time

Hotel Reservations Agent -No Experience Needed ID-1104 – Amazon Store

Remote Full-time
← Back to Home