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Compliance manager


This is a Full-time position in Walton, NY posted November 29, 2019.

Cogni is a digital banking platform with integrated commerce that curates products and services based on data and user behavior.

Key ResponsibilitiesServes as a Consumer Compliance Manager, reporting directly to the Chief Compliance Officer (CCO), with responsibility for managing the compliance program for a payments and prepaid debit card platform.

You will be responsible for assisting the CCO with policies, procedures, processes, and programs and prevent violations of law, rule, or regulation.

Primary responsibilities include managing a compliance team, monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws and interpretation on internal policies and proceduresKey Activities Include-Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.-Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, provide transactional approvals and interpretation of internal compliance policies.-Assisting with regulatory inquiries and/or examinations.

This may include coordination with regulators and other parties.-Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the supported function/business/product.-Supporting the function/business/product in performing timely compliance reviews of new products.-Assisting in the development and administration of Compliance training for the supported function/business/product.-Researching any new reform rules and rule changes and implementing policies, procedures or other controls necessary to comply with the rules.Additional duties as assigned.-QualificationsRequired-Bachelor’s degree;-Minimum 5 years of Proven Experience as Compliance Officer within a Bank OR Fintech strong working knowledge of prepaid debit card program, checking, payments and the related compliance, operations and financial requirements-Knowledge of CFPB prepaid disclosures, consumer Compliance laws, rules, regulations, risks and typologies-Strong written and verbal communication and interpersonal skills-Ability to both work independently and collaborate with team members-Excellent project management and organizational skills and capability to handle multiple projects at one time-Proficient in MS Office applications (Excel, Word, PowerPoint)-Demonstrated knowledge in area of focus: Regulation E, Reg.

DD, Reg.

CC, Reg.

P & GLB/Privacy, UDAAP, AML and ACH Rules.Preferred / JD a plusRelated certifications like Certified Compliance & Ethics Professional (CCEP), Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS) desirableAbout us:At Cogni, we look for the very best people and then give them meaningful work to do.

We don’t simply think about filling roles, instead, we think about contributions and how we can help our employees grow in their careers.

To join Cogni means you’ll be part of a diverse group with team members from nearly every continent in the world.

It’s a place where one person can make a difference, and where collaboration and innovation rule.The key to our success is our people.

Their experience, talent, commitment, and diversity are what’s setting the standard for how we plan to change banking forever.

Our people are creative, driven, passionate and engaged.

They are among the best and brightest in their fields and they bring a broad range of expertise to the table.

We are a team of designers, engineers, creatives, marketers, strategists, product managers, and more.Cogni is an Equal Opportunity Employer.

We cultivate a diverse corporate culture, celebrating and rewarding teamwork and inclusiveness.

By embracing our differences, we create innovative solutions that are good for Cogni and our users.Total Rewards: We invest in people through a range of initiatives in compensation, benefits, and learning and development, and we strive to create an environment where our employees are challenged, empowered and can flourish.