Bottomline · 23 hours ago

Product Management - Business Payments Network Fraud and Compliance

United States

Full-time

Remote

Senior Level

5+ years exp

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Responsibilities

Policy Development: Define, develop, and maintain policies and standard operating procedures to protect the company and the participants in the business payments network.

Regulatory Compliance: Maintain a deep understanding of regional and national regulations and settlement system rules pertaining to payment processing and ensure ongoing organizational compliance.

Risk Mitigation: Understand the risk exposures associated with an enterprise-scale payments processing solution, the potential mechanisms for controlling against those risks, and how to deploy and maintain those mechanisms in a commercially reasonable manner.

Operational Support: Assist operational teams in the execution of risk management strategies by identifying cost-effective internal technology enhancements and third-party tools that can be used to optimize risk management and compliance efforts.

Solution Formulation and Coordination : Lead the requirements gathering, documentation, coordination and rollout of both external solution integrations and internally developed technology solutions.

Threat Vector Risk Awareness and Communication: Maintain a comprehensive understanding of the current fraud and risk landscape, and regularly distill and communicate this information to leaders.

Business Development Support: Assist in supporting new business opportunities while ensuring alignment with the company's strategic goals and risk management policies, including through interactive customer sessions and completing associated documentation.

Audits and Assessments: Lead, or actively support, assessments and audits of the business payments network to ensure ongoing security and compliance.

Qualification

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Fraud PreventionRisk ManagementRegulatory ComplianceSoftware as a ServiceProduct ManagementAgile FrameworkCertified Fraud ExaminerCertified Risk Professional

Required

At least 5 years of experience focused on fraud prevention, risk management, and regulatory compliance within the payments industry in the United States.

At least 3 years of experience in Software as a Service, ideally in Product Management or other collaborative role working with technology and business teams in an Agile framework to formulate and integrate technology solutions.

Demonstrated ongoing engagement in professional development activities to stay abreast of the evolving landscape of fraud and compliance within the payments industry.