Compliance Manager

2 hours, 8 minutes ago
Full-time
Senior
Legal
Marqeta

Marqeta

Marqeta is a pioneer in modern card issuing and payment solutions, offering businesses instant card issuance and payment processing through their innovative open API platform.

Diversified Financial Services
251-1K
Founded 2010

Description

  • Serve as the compliance lead and primary point of contact for assigned issuing bank partners.
  • Build subject matter expertise on each bank’s regulatory expectations, contractual obligations, risk tolerance, and oversight practices.
  • Manage day-to-day compliance relationships with bank counterparts, including regular check-ins and responses to inquiries.
  • Coordinate audit and exam readiness for assigned banks and programs.
  • Act as the internal DRI to interpret, operationalize, and monitor bank-specific and regulatory compliance requirements.
  • Partner with Legal, Risk, Product, Customer Support, Bank Partnerships, and GTM teams on launches, marketing, and operational changes.
  • Advise stakeholders on compliance issues, audit findings, and regulatory developments affecting assigned programs.
  • Support issue remediation through root cause analysis and implementation of sustainable controls.
  • Support onboarding and ongoing oversight of programs, including due diligence reviews, site visits, and risk mitigation planning.
  • Develop and refine policies, procedures, controls, and playbooks for consistent application of requirements across programs.

Requirements

  • 5-7+ years of experience in a compliance role within a financial institution, fintech, payments company, or bank-focused consulting firm.
  • Strong knowledge of consumer compliance regulations, including Reg E, Reg Z, UDAAP, Reg DD, BSA/AML, and others.
  • Experience supporting or working directly with sponsor banks, BaaS platforms, and/or payments companies.
  • Demonstrated ability to manage complex stakeholder relationships in a cross-functional, fast-paced environment.
  • Strong project management and communication skills with the ability to translate regulatory obligations into practical operational requirements.
  • Experience operationalizing and monitoring compliance programs with strong risk and control design judgment.
  • Comfort interpreting contractual language, policies, and guidance from regulators and bank partners.
  • Understanding of regulatory expectations in financial services, fintech, or payments, including OCC, FDIC, FRB, and partner bank oversight models.
  • Certification such as CRCM, CAMS, GRCP, or other relevant education preferred.
  • Experience with program management or customer due diligence for fintech or payments programs preferred.
  • Exposure to regulatory exams or audit readiness for BaaS models preferred.

Benefits

  • Remote-friendly Flexible First work model within eligible U.S. locations.
  • Competitive base salary range of $125,100-$156,400 for National, $136,600-$170,700 for Premium, and $147,900-$184,900 for Premium Plus.
  • Annual bonus eligibility.
  • Multiple health insurance options.
  • Flexible time off.
  • Retirement savings program with company contribution and after-tax contributions.
  • Equity in a publicly traded company plus an Employee Stock Purchase Program.
  • Family-forming benefits, fertility support, and up to 20 weeks of parental leave.
  • Free therapy sessions, financial and professional coaching, and legal advice.
  • Monthly remote work stipend and annual development dollars.

Interested in this position?

Apply directly on the company website

Apply Now

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