i2c Inc. · 4 hours ago

Director Regulatory Compliance

United States

Full-time

Remote

Lead/Staff, Director/Executive

5+ years exp

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Responsibilities

Act as the expert on banking product and real time payment service development, advising teams on regulatory requirements and ensuring compliance is embedded in product and service offerings.

Work closely with internal teams (e.g., Engineering, Product Management, Managed Services) to ensure regulatory requirements are understood and effective risk mitigation controls are developed and implemented.

Lead the creation of a Compliance Hub containing essential information to educate clients about their regulatory responsibilities and ensure awareness across markets.

Collaborate with cross-functional teams to manage regulatory changes, assess their impact on people, processes, and technology, and implement necessary adjustments.

Conduct due diligence and scenario-based reviews to evaluate the applicability of regulatory requirements and determine how they should be incorporated into i2c’s platform and solutions.

Keep senior leadership informed on emerging regulatory risks and trends, ensuring proactive measures are taken to address new compliance challenges.

Partner with the Regulatory Compliance Oversight & Assurance Manager to integrate regulatory changes into monitoring processes and ensure effective tracking and reporting.

Lead or participate in cross-functional meetings with internal teams and external clients to ensure regulatory and risk issues are properly addressed in new and existing products and services.

Conduct an annual review of enterprise-wide regulatory compliance training, ensuring that training materials and programs reflect the latest regulatory changes and best practices.

Qualification

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Regulatory CompliancePayments IndustryBanking IndustryFinancial ServicesRisk MitigationAudit ResponseCompliance RecommendationsRegulatory Changes ManagementMicrosoft OfficeCertified Regulatory Compliance ManagerCross-Functional Collaboration

Required

Bachelor’s degree required; Master’s degree a plus

Certified Regulatory Compliance Manager (CRCM) Certification a plus

Minimum 5-7 years in compliance, payments, or financial services industry leadership role overseeing compliance related activities

Expert in regulations and the regulatory environment for banks and credit unions.

Direct experience working in the Second or Third Line of Defense at a bank or fintech.

Experience navigating and responding to audits, inspections and making compliance recommendations based on findings.

Ability to interpret complex global regulatory language, synthesize, and present to an audience.

Problem solving skills involving complying with rules and regulations without negatively affecting the company’s operations, reputation, and overall risk appetite.

Proficiency in Microsoft Office including Excel, Word, PowerPoint, and Outlook