Versapay is hiring a
Regulatory Compliance Analyst

Summary

The job is for a Regulatory Compliance Analyst at Versapay, a company that simplifies the invoice-to-cash process. The role involves managing various aspects of compliance and enterprise risk management operations to ensure regulatory compliance. The position offers leadership opportunities and the chance to take ownership of ongoing projects and programs.

Requirements

Associate’s or Bachelor’s degree and 2-5 years of experience in compliance, legal, risk management, audit, or project management functions

Responsibilities

• Manage Audits: prioritize, manage, and help complete operational and compliance audits from financial institution partners, processors and card brands; assist with internal operational and compliance audits
• Compliance Policy Management: Help generate, update, and manage Versapay’s compliance and risk management policies and procedures
• Payments Compliance: Cross-train with the Payments Compliance team to assist with merchant-facing compliance matters
• Visibility and Thought Leadership: Bring visibility to the compliance and risk management functions; Educate teams on risk and compliance requirements; help create an environment of ‘compliance by design’ such that all teams engage with compliance early and often
• Report on progress: Manage and report on compliance and risk management projects, audits, and other matters on the compliance calendar

Preferred Qualifications

Familiarity with the payments industry (including payment network rules), PCI-DSS, audits (internal and external), or AML/KYC are a plus