Regulatory Compliance Specialist

Added
less than a minute ago
Type
Full time
Salary
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Related skills

compliance visa mastercard udaap regulation z

πŸ“‹ Description

  • Card Network Rules: develop and maintain policies across marketing, disputes, and chargebacks.
  • Disputes & Chargebacks: support workflows with Customer Experience and escalate issues.
  • Reg E/Z & UDAAP: track complaints and assist with resolutions.
  • Monitor Visa and Mastercard rule updates and assess policy impact.
  • Partner with product/tech to flag network rule considerations during launches.

🎯 Requirements

  • 1–3 years in compliance/regulatory roles in fintech/payments.
  • Foundational knowledge of Visa and Mastercard operating rules (disputes/chargebacks).
  • Basic familiarity with Regulation E, Regulation Z, UDAAP.
  • Strong organizational skills and ability to track multiple workstreams.
  • Clear written communication for summarizing regulatory requirements.
  • Bachelor's degree required.

🎁 Benefits

  • Unlimited time off with a 10-day minimum.
  • Flexible working with home office stipend.
  • Health, dental, and vision plans for you and dependents; life insurance.
  • 401(k) with 4% company match.
  • Equity option plan for Rainmakers.
  • Rain Cards program and wellness spending support.
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