Senior Compliance Manager, Client Onboarding
Tabapay
Standort: United States, United States
**Senior Compliance Manager, Client Onboarding at TabaPay in United States** **What you'll do** - Lead end-to-end compliance due diligence and control reviews for prospective clients - Assess complex business models and payment flows to determine regulatory requirements - Review clients' compliance programs, policies, procedures, and controls - Partner with clients, Partner Banks, and internal stakeholders to facilitate onboarding **What they're looking for** - 6+ years of experience in Compliance, Underwriting, Risk, or related function - Experience with payment processors, Payment Facilitators, or Card Networks - Strong analytical, troubleshooting, and problem-solving skills - Ability to communicate technical concepts clearly to cross-functional teams **Details** - Location: United States - Type: Not specified - Salary: Not specified
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