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Global Network Compliance Lead

Company: Rapyd
Location: Mountain View
Posted on: January 12, 2022

Job Description:

Rapyd is Building the Future of Fintech
Rapyd is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we are unleashing global opportunities, letting businesses reach new markets faster, and giving more consumers access to innovative goods and services.
Built from the ground up as a global organization, diversity is in our DNA. We have offices in London, Tel Aviv, Singapore, Dubai, Reykjavik, SF Bay Area, Denver, Miami, NY and employees around the world.. Our investors include Stripe, General Catalyst, Oak FT, Tiger Global, Durable Capital, Target Global, and TaL Capital.
If you're looking to be part of a fast-growing company that's disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech.

Location: SF Bay Area, Denver, NY or Miami.

Rapyd Global is looking to hire a Global Network Compliance Lead who will be responsible for supporting the Network Compliance Program in the AMER (Americas), APAC (Asia Pacific), and EMEA (Europe, Middle East, and Africa) regions.

Day to day responsibilities include, but are not limited to:
Manage Rapyd's global network compliance matters, requirements, and related activities; strive to deliver exceptional and responsive service by providing network compliance management expertise in a clear, solution-oriented, and customer-focused manner.
Collaborate with cross-functional teams (Network/Financial Partnerships, Product, Risk, Legal, Operations, etc.) and external parties (card association/schemes, vendors, partners, etc.) to ensure alignment with card schemes and payment network rules/requirements while keeping up to date with any changes.
Create and update status reports of program initiatives, activities, and network compliance issues to Rapyd's management.
Translate payment networks (e.g. Visa, Mastercard, American Express, Discover, NACHA, SEPA, Fedwires, and other alternative forms of payment) rules and regulations, bulletins, and changes into understandable requirements.
Contribute to the development of Rapyd's related policies, procedures, and a control plan while disseminating best practices across business lines and jurisdictions.
Assess compliance requirements that arise from third parties, including advising on any changes to our policies, procedures, and controls through validation and implementation.
Support audit and testing activities and ensure such activities and the Risk Assessment are timely completed and remediation activities meet with requirements
Stay abreast of compliance developments and evaluate the payment networks and scheme compliance regulations and industry compliance trends.
Support the continued development and implementation of Risk and Compliance processes and projects throughout the three regions of AMER, APAC, and EMEA.
Communicate and escalate concerns, potential risks, issues, or deficiencies identified that may have an enterprise-wide impact on Rapyd's senior management to drive a culture of compliance.

5+ years payments compliance experience with a card scheme, global acquirer, payment processor, or e-commerce merchant/marketplace financial services/banking background payments risk management background, with a technical understanding of card schemes and other payment networks globally.
Strong knowledge of financial and payments and consumer regulation, including card association and payment network rules, and laws applicable to acquiring, payouts, and issuing, and KYC, KYP, BSA/AML regulations
Broad knowledge and application of Risk Management programs (e.g. Regulatory, Operational, Financial, etc.) risk assessments, testing and monitoring, training, and policy
A strong understanding of the payments industry, and familiarity with its ecosystem (partners, processors)
Understanding of different types of Merchant and Consumer Risk.
Effective communication skills (both orally and in writing) with all levels of management
Excellent intercultural and interpersonal skills, including experience in working with different cultures and proven experience in relationship building.
Must display a high level of professional judgment, commitment, integrity, teamwork, and customer service
Capacity to work under pressure and tight deadlines; self-starter, comfortable with ambiguity.
Project management skills; outstanding organizational skills.
Bilingual skills (Spanish) is a plus.
CAMS and/or CFE certification is a plus.

Keywords: Rapyd, Mountain View , Global Network Compliance Lead, Other , Mountain View, California

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