Compliance Manager

Compliance Manager

Requirements

• 4+ years of underwriting or compliance experience in the payments industry, preferably within merchant acquiring.
• Working knowledge of BSA/AML requirements that may apply to TabaPay and our FINTECH Clients.
• Experience conducting CDD/EDD on Business clients.
• Understanding and experience with Card Payments, ACH Payments, or Real-Time Payments, including associated rules and regulations considered a plus.
• Excellent verbal and written communication skills with customer-facing experience.
• Strong analytical skills with the ability to translate complex regulatory and compliance information for various stakeholders.
• Ability to manage multiple competing priorities effectively.
• Experience with Jira, Jotform and productivity softwares.
• Bachelor’s degree in a related field.

Responsibilities

• Lead and manage client onboarding requests from existing channel partners.
• Contribute to the design of new client onboarding processes in collaboration with internal stakeholders.
• Implement, enhance and execute TabaPay’s Periodic Review process end-to-end.
• Take operational lead on Enhanced Oversight for High-Risk clients.
• Identify areas of risk for existing clients, and lead remediation planning and execution.
• Effectively manage communications with existing Clients & internal teams to clearly define compliance requests.
• Conduct ad hoc and event-driven investigations.
• Build relationships with partner banks, with a focus on understanding their risk appetite and bank-specific requirements.
• Contribute to internal training documentation and compliance knowledge-sharing initiatives.

Preferred Qualifications

• Experience documenting and improving compliance processes.
• ACAMS or similar certifications not required but considered a plus.
• Passion for fintech, innovation, and the evolving payments landscape.
• A self-starter with a “builder” mentality, capable of thriving in a fast-paced startup environment.