Versapay is hiring a
Regulatory Compliance Analyst

Summary

The job is for a Regulatory Compliance Analyst at Versapay, a company that simplifies invoice-to-cash process. The role involves managing various aspects of compliance and enterprise risk management operations, assisting in audits, generating and updating compliance policies, cross-training with the Payments Compliance team, and more. The position offers leadership opportunities and the chance to build and scale compliance 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

Benefits

• $75,000 - $85,000 a year
• #LI-Remote