Talent.com
Compliance Analyst, Program Management
Compliance Analyst, Program ManagementMQ Referrals Only • Toronto, Ontario, Canada
Compliance Analyst, Program Management

Compliance Analyst, Program Management

MQ Referrals Only • Toronto, Ontario, Canada
30+ days ago
Job type
  • Full-time
Job description

As Marqetas Compliance Analyst Program Management you will join our Compliance team and serve as a dedicated compliance professional for one or more of our issuing bank partners and their associated programs. You will act as a consumer compliance point of contact for assigned banks ensuring that the banks regulatory expectations contractual requirements and oversight obligations are embedded into operational processes Marqetas broader CMS and effectively managed across the programs is a highly collaborative and cross-functional role that requires a blend of consumer compliance expertise regulatory interpretation / operationalization and relationship management acumen. Youll be the supporting mechanism on your assigned bank(s) responsible for operationalizing their requirements while helping programs meet their obligations in a scalable risk-based and business-aligned way.

We work Flexible First. This role can be performed remotely anywhere within Ontario or British Columbia Canada. Wed love for you to join us!

The Impact Youll Have

  • Serve as the compliance point of contact for one or more issuing banks building subject matter expertise on their regulatory expectations contractual obligations risk tolerance and oversight practices
  • Manage the day-to-day compliance relationship with bank partner counterparts including preparing regular check-ins preparing responses to bank inquiries and coordinating audit and exam readiness
  • Act as the support arm to internal stakeholders and assigned programs to interpret operationalize and monitor compliance with bank-specific and regulatory requirements
  • Act as a strategic advisor on compliance issues audit findings and regulatory developments that impact assigned banks and programs
  • Collaborate with Legal Compliance Customer Support and other relevant stakeholders to ensure timely and effective issue remediation including root cause analysis and implementation of sustainable controls
  • Support the ongoing management and oversight of programs with assigned banks (e.g. supporting due diligence reviews periodic site visits advising on appropriate risk mitigation measures and controls etc)
  • Help develop and refine internal policies procedures controls and playbooks to ensure consistent application of regulatory and partner bank requirements across programs

Who You Are

  • 2-3 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 othersExperience supporting or working directly with sponsor banks BaaS platforms and / or payments companies
  • Demonstrated ability to manage complex stakeholder relationships and operate effectively 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 a keen eye for risk and control design
  • Comfort interpreting contractual language policies and guidance from regulators and bank partners
  • Demonstrated understanding of regulatory expectations in financial services fintech or payments including OCC FDIC FRB and partner bank oversight models
  • Nice-To-Haves

  • Certifications such as CRCM CAMS GRCP or other relevant education
  • Experience with program management or customer due diligence for fintech or payments programs
  • Exposure to regulatory exams or audit readiness for BaaS models
  • Your Manager

  • James Egan Manager Compliance
  • Recruiter For This Role

  • Agata Wojciechowska
  • Typical Process

  • Application Submission
  • Recruiter phone call
  • Hiring manager video call
  • Virtual Onsite consisting of 4 x 45 min calls
  • Offer!
  • Compensation and Benefits

    Marqeta is a Flex First company which allows you to choose your best working environment whether that be from home or at a company office. To support Flex First we calibrate pay to a competitive value according to working location.

    When determining salaries we consider several factors including but not limited to skills prior experience and work location. The new-hire base salary range for this position reflected in CAD is : 64000 - 80000.

    We also believe in recognizing the contributions of our people. Thats why we award annual bonuses to eligible employees rewarding both individual performance and the success of the entire company.

    Along with monetary compensation Marqeta offers :

  • Multiple health insurance options
  • Flexible vacation time
  • Retirement savings program with company contribution
  • Equity in a publicly-traded company
  • Monthly stipend to support our remote work model
  • Annual development dollars to support our people growth and development
  • Family-forming benefits and up to 20 weeks of Parental Leave
  • Required Experience :

    IC

    Key Skills

    Project / Program Management,Program Management,Data Collection,Military Experience,Microsoft Powerpoint,Earned Value Management,Sharepoint,Microsoft Project,Budgeting,DoD Experience,Financial Management,Contracts

    Employment Type : Full Time

    Experience : years

    Vacancy : 1

    Create a job alert for this search

    Compliance Analyst Program Management • Toronto, Ontario, Canada

    Similar jobs
    AML Tactical Analyst : Proactive Monitoring & Compliance

    AML Tactical Analyst : Proactive Monitoring & Compliance

    EQ Bank | Equitable Bank • Toronto C6A, ON, Canada
    Full-time
    A leading financial services firm in Toronto is looking for an Analyst in its AML / ATF department.The successful candidate will review transaction alerts, ensure compliance with regulations, and sup...Show more
    Last updated: 14 days ago • Promoted
    Compensation Program Manager

    Compensation Program Manager

    Hitachi Solutions • Toronto C6A, ON, Canada
    Remote
    Full-time
    Hitachi Solutions is a global Microsoft solutions integrator passionate about developing and delivering industry-focused solutions that support our clients to deliver on their business transformati...Show more
    Last updated: 14 days ago • Promoted
    Senior Process & Controls Consultant : Risk & Compliance

    Senior Process & Controls Consultant : Risk & Compliance

    Ernst & Young Advisory Services Sdn Bhd • Toronto C6A, ON, Canada
    Full-time
    A global consulting firm in Toronto is seeking a Process & Controls professional to enhance risk management and internal audit functions. The ideal candidate will have 3-5 years of relevant experien...Show more
    Last updated: 30+ days ago • Promoted
    Director - Product Management - Value Added Services

    Director - Product Management - Value Added Services

    Xplore Inc. • Markham, York Region, Canada
    Full-time
    Director - Product Management - Value Added Services.Canada’s fibre, 5G and satellite broadband company for rural living. Xplore is committed to the relentless pursuit of an improved broadband exper...Show more
    Last updated: 30+ days ago • Promoted
    Senior Consultant - Risk and Compliance

    Senior Consultant - Risk and Compliance

    SIA • Toronto, ON, Canada
    Full-time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...Show more
    Last updated: 11 days ago • Promoted
    Compensation Program Manager

    Compensation Program Manager

    Hitachi Vantara Corporation • Toronto C6A, ON, Canada
    Remote
    Full-time
    Hitachi Solutions is a global Microsoft solutions integrator passionate about developing and delivering industry-focused solutions that support our clients to deliver on their business transformati...Show more
    Last updated: 14 days ago • Promoted
    Program Management Associate Consultant

    Program Management Associate Consultant

    Mastercard • Toronto C6A, ON, Canada
    Full-time
    A leading global payments company is seeking an Associate Managing Consultant to manage multiple complex marketing projects. The role requires 4-6 years of experience in project management, excellen...Show more
    Last updated: 3 days ago • Promoted
    Bilingual Director, Risk & Compliance

    Bilingual Director, Risk & Compliance

    Futurpreneur Canada • Toronto C6A, ON, Canada
    Remote
    Full-time +1
    Futurpreneur is a national non‑profit organization that empowers diverse entrepreneurs, ages 18-39 to start, buy and grow their businesses in Canada, by providing loans with mentorship and resource...Show more
    Last updated: 30+ days ago • Promoted
    Manager, Risk Management

    Manager, Risk Management

    Manulife Insurance Malaysia • Toronto C6A, ON, Canada
    Remote
    Full-time
    Nous utilisons des • •pour fournir des statistiques qui nous aident à vous offrir la meilleure expérience sur note site.Vous y trouverez des renseignements sur les témoins, ou vous pouvez les désac...Show more
    Last updated: 30+ days ago • Promoted
    Bilingual Director, Risk & Compliance

    Bilingual Director, Risk & Compliance

    Futurpreneur • Toronto, ON, Canada
    Full-time +1
    Job Description : \n\n (French version will follow) About Futurpreneur Futurpreneur is a national non-profit organization that empowers diverse entrepreneurs, ages 18-39 to start, buy and grow their ...Show more
    Last updated: 30+ days ago • Promoted
    Investment Analyst - Project

    Investment Analyst - Project

    Vaco by Highspring • Newmarket, ON, CA
    Temporary
    Investment Analyst – 6 Month Contract.Supports investment finance team with month-end close process.Lead various reconciliation process. Analyzes and provides performance return information (e.Work ...Show more
    Last updated: 12 days ago • Promoted
    Project Manager - Transition and Transformation Program Management

    Project Manager - Transition and Transformation Program Management

    Astra North Infoteck Inc. • Markham, ON, ca
    Full-time
    Quick Apply
    Role Descriptions : Program Management.Essential Skills : Program Management.Skills : Program Management~Transition and Transformation Program Management. Experience Required : 10 & Above.Role Descr...Show more
    Last updated: 11 days ago
    Compliance Strategy & Transformation Lead

    Compliance Strategy & Transformation Lead

    SIA • Toronto, ON, Canada
    Full-time
    Sia is a next-generation, global management consulting group.Founded in 1999, we were born digital.Today our strategy and management capabilities are augmented by data science, enhanced by creativi...Show more
    Last updated: 30+ days ago • Promoted
    Compensation Program Manager

    Compensation Program Manager

    Hitachi Solutions Canada • Toronto C6A, ON, Canada
    Remote
    Full-time
    Hitachi Solutions is a global Microsoft solutions integrator passionate about developing and delivering industry‑focused solutions that support our clients to deliver on their business transformati...Show more
    Last updated: 3 days ago • Promoted
    Tax Director : Strategic Compliance & Leadership

    Tax Director : Strategic Compliance & Leadership

    Rinvio Recruitment • Richmond Hill, York Region, Canada
    Full-time
    A leading recruitment firm in Canada is seeking a Tax Manager to oversee tax compliance oversight and lead a diverse team of tax professionals. In this role, you'll ensure the accurate preparation a...Show more
    Last updated: 30+ days ago • Promoted
    Change Management Lead

    Change Management Lead

    freelance.ca • Richmond Hill, Canada
    Full-time
    New Value Solutions, a national IT consulting company, is seeking a Change Management Lead.The successful candidate will design and implement a scalable, repeatable change management structure to s...Show more
    Last updated: 30+ days ago • Promoted
    Manager, AML Compliance

    Manager, AML Compliance

    Aviso Wealth • Toronto, ON, CA
    Full-time
    Quick Apply
    At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a...Show more
    Last updated: 10 days ago
    Analyste financier IT — Budgets et analyses stratégiques

    Analyste financier IT — Budgets et analyses stratégiques

    Staples Canada • Richmond Hill, York Region, Canada
    Full-time
    Une entreprise de vente au détail recherche un analyste financier en informatique pour gérer les budgets et analyser les données financières des projets. Vous serez responsable de la préparation de ...Show more
    Last updated: 30+ days ago • Promoted