Sr. Product Compliance Specialist
Core
Own end-to-end execution of risk-based compliance reviews for customers using Early Warning's payment products (Zelle, Paze) to assess adherence to operating rules and standards.
Role type
Senior IC product compliance specialist (payments)
Builds
Payment processing solutions for financial institutions and consumers
Domain
Financial services / Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
risk-based compliance reviews, root cause analysis, control evaluation, rule interpretation, report writing, stakeholder presentation, mentoring, project management
Preferred skills
NACHA rules knowledge, real-time payments frameworks, CIA/AAP/APRP/CPP/CISA/CRCM certifications
Technologies
NACHA frameworks, real-time payment systems
Responsibilities
Execute risk-based compliance reviews including planning, fieldwork, and reporting; Lead complex or high-risk reviews; Identify control gaps and perform root cause analysis; Present findings to internal stakeholders and external customers; Validate remediation activities; Identify trends and escalate insights to management; Support onboarding and mentoring of junior team members.
Seniority
Senior, hands-on IC with mentorship responsibilities