Oracle · 3 days ago

Risk & Compliance Lead, Oracle Payments

United States

Full-time

Remote

Senior Level, Lead/Staff

8+ years exp

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Data GovernanceData Management

No H1B

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Responsibilities

Partner with the Regulatory Legal Department to assess and mitigate risks across Oracle’s diverse payment lines. Develop and implement risk controls in collaboration with technology, business operations, and compliance teams.

Work with Legal, Compliance, and Security teams to review, define, and craft new policies, risk models, SOPs, and monitoring frameworks.

Collaborate with business stakeholders to ensure payment products comply with multi-state laws and regulations. Enhance processes and controls to optimize compliance and reduce risk.

Formulate and map controls, lead control design reviews, and coordinate annual assessments and audits. Ensure alignment with control risk ratings and manage responses to audit findings.

Conduct regular assessments of business processes to identify risks, opportunities, and compliance failures. Analyze defects and complaints to refine controls and procedures.

Manage regulatory examinations and internal audits. Use data analytics to detect risk signals and provide actionable insights to senior management.

Oversee license renewals, quarterly and annual reports, and manage vendor risk assessments. Respond to regulatory and vendor requests for compliance information.

Establish yourself as the go-to expert on payments risk and compliance. Build and maintain strong relationships with management, product, technology, regulatory, and security teams to stay ahead of emerging compliance challenges.

Qualification

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Risk ManagementComplianceAMLKYCTransaction MonitoringSanctions ControlsPayment Licensing RegulationsRisk AssessmentsIntegrated AuditsCompliance TestingData AnalyticsProject Management