Ingo Payments · 17 hours ago
Sr. Compliance & Risk Manager
Alpharetta, GA
Full-time
Hybrid
Senior Level
5+ years expIngo Payments is a company focused on innovative payments and risk management technologies. They are seeking an experienced Senior Compliance & Risk Manager to oversee compliance operations for their Payments business, ensuring regulatory adherence and managing compliance risks effectively.
FinanceFinancial ServicesFinTechMarketplacePaymentsService Industry
Responsibilities
Primary ownership for day-to-day compliance processes related to Ingo’s Payments products and services, including risk identification, tracking, mitigation, and continuous improvement
Maintain and enhance documentation of operational controls, issue management processes, and regulatory change monitoring
Drive the implementation of Ingo’s Compliance Management System (CMS) framework within the Payments business, including risk assessment, control library, issue tracking, regulatory change monitoring, and stakeholder awareness and engagement
Manage day‑to‑day tracking of compliance risks and issues. Partner with internal and external issue owners to validate remediation plans and target dates, escalating unresolved risks as appropriate
Ensure compliance policies and procedures remain current, effective, and aligned with regulatory and partner bank expectations
Serve as primary compliance advisor to Product, Operations, Sales, and Legal teams for Payments compliance matters
Own ongoing client monitoring and periodic risk assessment to ensure compliance with contractual and regulatory obligations
Partner with Revenue team and internal subject matter experts to evaluate compliance risks for prospective clients in the sales pipeline, through reviews of use case and business models, anticipated transaction activity, and regulatory exposure
Drive scalable processes for evaluation of client due diligence, and identification of risk indicators requiring further review
For onboarded clients, develop and maintain risk‑based periodic monitoring and testing plans that assess adherence to communicated compliance standards
Execute monitoring plans, perform risk-based testing, document results, and communicate findings to internal and external stakeholders
Serve as compliance advisor to internal teams across the lifecycle of client relationships and product development. Translate complex regulatory and partner‑bank requirements into clear, actionable guidance; work with cross‑functional teams to operationalize compliance requirements
Lead the rollout of new compliance processes and programs to key internal and external stakeholders, supporting adoption, clarity, and accountability
Provide peer leadership, influence decisions, and shape cross‑functional outcomes while fostering a culture of compliance
Act as a primary point of contact for sponsor‑bank requests related to the Payments business, coordinating responses and documentation with internal teams and escalating to the Chief Compliance Officer as needed
Collaborate with AML investigators on reviews of unusual activity escalations and supporting documentation for partner bank reporting
Assist with preparing or validating investigation narratives, analysis summaries, or supporting materials as applicable
Qualification
Required
Bachelor's degree in business or related field required
Minimum 5 years in payments/fintech/banking, or other regulated financial services entity with hands-on compliance ownership
Experience with payments-related regulations and industry rules, such as Reg E, UDAAP, GLBA, BSA/AML, OFAC, ACH/Nacha
Familiarity with banking systems, payments, and account or card processing strongly desired
Strong interest in the fintech industry and eagerness to grow within a dynamic organization
Proven ability to design, implement and own compliance processes, end-to-end
Proven ability to guide peers, shape outcomes, and hold teams accountable through credibility, data, and strong relationships
Strong stakeholder management skills; Customer and client focused
Strong verbal and written communication skills
Self-motivated, proactive, and outcome driven
Ability to work effectively in a fast-paced, collaborative environment and manage multiple complex tasks simultaneously
Preferred
Preferred certifications: AAP/APRP, CAMS, CRCM (or willingness to obtain)
Company
Ingo Payments
Ingo Payments, an Ingo Money Inc.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$26.13MKey Investors
MissionOGCamden Partners
2017-06-15Series Unknown· $7.03M
2016-07-14Series Unknown· $4M
2015-04-02Series Unknown· $6.69M
Leadership Team
Drew Edwards
Founder & Chief Executive Officer
Steve Doctor
EVP, Chief Financial Officer
Recent News
2025-09-17
Google Patent
2025-02-08
Company data provided by crunchbase