Compliance and Risk Manager

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🕒 Outubro 24

🏄 California – Remoto

🏄 California – Remote

⏰ Tempo Integral

🟡 Pleno

🟠 Sênior

🚔 Conformidade

👻 Score fantasma 25%

O que significa: a chance de ninguém estar realmente contratando para esta vaga.Como ler: 60% ou mais significa que achamos que é uma vaga fantasma. Pontuações mais baixas preocupam menos.Por que essa pontuação:

• Aberta há 17 dias.
• As vagas desta empresa costumam ser preenchidas em 113 dias.
• Sem salário divulgado.

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Zact

SiteLinkedInTodas as Vagas

11 - 50 funcionários

💳 Fintech

💸 Finanças

🤝 B2B

Fintech • Finance • B2B

Zact é uma empresa fintech que fornece uma plataforma integrada de pagamentos e gestão de despesas, projetada para empresas e instituições financeiras. Sua plataforma inclui um conjunto de produtos para gestão de cartões, gestão de despesas e automação de contas a pagar. A tecnologia baseada em API da Zact permite que as empresas simplifiquem processos financeiros integrando-se diretamente com redes de pagamento e sistemas contábeis, garantindo conformidade e gerenciando despesas em tempo real. A plataforma pode ser customizada (white-label) para bancos e oferece soluções para diversos casos de uso empresarial, como gestão de frotas e compensação contínua. A Zact visa simplificar stacks financeiros, impor políticas de orçamento e otimizar o compartilhamento de receita para parceiros.

Descrição

• Coordinate Zact's annual SOC 1 and SOC 2 audit processes, including audit planning, evidence collection, auditor requests, control-owner coordination, and remediation activities • Coordinate PCI DSS assessments and related compliance activities • Maintain audit calendars, evidence repositories, control documentation, and supporting records • Ensure required controls are performed and appropriately documented throughout the year • Track audit findings, exceptions, and remediation items through completion • Serve as a primary operational contact for external auditors and assessors • Maintain continuous audit readiness • Manage operational compliance with GDPR and other applicable privacy laws and regulations • Maintain and coordinate privacy policies, procedures, data inventories, retention requirements, and supporting documentation • Incorporate privacy requirements into Zact's products and operations • Coordinate responses to privacy-related customer and bank due diligence requests • Support privacy assessments, audits, and remediation activities • Monitor changes in applicable privacy requirements and coordinate updates to controls, policies, and procedures • Manage Zact's oversight program for BSA, AML, and OFAC activities performed by reseller bank partners • Confirm that bank partners maintain appropriate BSA/AML and OFAC programs and perform assigned responsibilities • Collect and review certifications, policies, audit reports, testing results, and other evidence from bank partners • Maintain documentation demonstrating ongoing oversight of reseller bank compliance activities • Identify gaps, exceptions, or missing evidence and coordinate follow-up • Support audits, examinations, and due diligence reviews involving Zact's BSA/AML and OFAC oversight responsibilities • Coordinate escalation of material compliance issues with the Chief Compliance Officer • Conduct periodic compliance risk assessments • Develop and maintain a risk-based compliance monitoring and testing program • Perform or coordinate periodic testing of compliance controls • Identify, document, escalate, and track compliance issues through remediation and closure • Monitor changes in laws, regulations, and compliance frameworks and coordinate updates • Maintain records of open findings, remediation plans, owners, and target completion dates • Maintain compliance policies, procedures, control documentation, and supporting evidence • Coordinate regulatory, customer, and third-party compliance audits and assessments • Track compliance obligations, testing schedules, findings, remediation plans, and deadlines • Coordinate bank and prospective customer compliance due diligence requests • Prepare compliance reporting for the Chief Compliance Officer • Work across the organization to ensure compliance requirements are understood and implemented • Identify opportunities to improve and automate compliance processes as the company scales

🎯 Requisitos

• Bachelor's degree required or equivalent experience strongly demonstrating the competency • 5+ years of experience in compliance, risk management, audit, information security compliance, or a related field • Experience working in banking, fintech, payments, or another regulated financial-services environment • Experience coordinating SOC 1, SOC 2, PCI DSS, or comparable compliance assessments and audits • Hands-on experience managing or supporting compliance with GDPR and/or U.S. privacy laws • Hands-on experience with BSA/AML, OFAC, or financial-crime compliance in a banking, fintech, payments, or financial-services environment • Experience overseeing responsibilities performed by financial institutions, regulated partners, or other third parties • Experience managing audit evidence, control testing, findings, exceptions, and remediation activities • Experience conducting or supporting compliance risk assessments, monitoring, or testing • Ability to work directly with auditors, assessors, financial institutions, and internal control owners • Strong organizational skills with the ability to manage multiple compliance initiatives and deadlines simultaneously • Strong written communication and documentation skills • Ability to translate regulatory and compliance requirements into practical operational processes • Comfortable working in a fast-moving environment where the individual is expected to be hands-on and take ownership of execution • Preferred: Experience working with bank partners where compliance responsibilities are shared between a technology provider and the financial institution • Preferred: Familiarity with SOC 1, SOC 2, PCI DSS, GDPR, CCPA/CPRA, BSA/AML, OFAC, and related regulatory frameworks • Preferred: Experience with compliance management, GRC, or audit-management platforms • Preferred: Relevant certifications such as CAMS, CIPP, CRCM, CISA, or similar credentials

🏖️ Benefícios

• Remote work arrangement • Opportunity to work with a fintech innovator and financial institution partners • Hands-on ownership of compliance program operations • Collaboration with Security, Legal, Operations, Engineering, Finance, and bank partners

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