Join Relay as a Compliance Monitoring Expert and lead the way in building robust compliance programs. Your analytical skills will underpin our efforts in safeguarding our banking operations. As a vital part of Relay’s compliance team, you’ll be responsible for the creation and management of our compliance monitoring efforts.
This position emphasizes your ability to process and analyze data, collaborating with our sponsor bank to ensure all regulatory expectations are met head-on. You’ll not only maintain existing procedures but also innovate for the future. Key Responsibilities:
- Design and implement Relay’s compliance monitoring frameworks
- Oversee day-to-day compliance matters with our sponsor bank
- Identify compliance gaps through in-depth data analysis
- Conduct compliance tests and summarize findings for stakeholders
- Ensure resolution tracking for identified compliance issues Requirements:
- 2+ years in compliance or related fields
- Experience in compliance testing programs necessary
- SQL proficiency to analyze data effectively
- Excellent problem-solving and communication skills
- Proven ability to collaborate in cross-functional teams Help Relay define compliance success while supporting our goal to aid SMBs confidently manage their finances.