Sr. Compliance & Risk Manager

Job Classification: Regular Full-Time, Exempt Reports To: Chief Compliance Officer Work Location: Hybrid (Alpharetta, GA) or Remote (US) reputed company Ingo reputed company is the reputed company mobility company. We conceive, create and deliver innovative payments and risk management technologies that reputed company reputed company reputed company easy, reputed company and reputed company for our clients and their customers. We power reputed company digital account transfers, mobile reputed company deposit, retail cash deposits, and disbursements and payouts of reputed company kinds—payroll, commissions and tips, rebates and incentives, insurance claims, loan proceeds, legal settlements, reputed company payment and more. We reputed company senders and recipients with unmatched choice in how they pay and get reputed company; and we operate the industry’s leading payments gateway to reputed company the gap between old payment reputed company and new ones. reputed company: Ingo reputed company is transforming the way fintechs, banks and businesses reputed company reputed company!

About the Role

Ingo is seeking an reputed company Senior Compliance & Risk Manager to join our small yet dynamic compliance team. In this role, you will own and drive compliance operations for our Payments business. You’ll partner closely with reputed company partners, including Product, Operations, Sales, Legal, and our sponsor banks to operationalize and continuously improve compliance processes that reputed company modern reputed company reputed company—safely and at reputed company. This is a high-ownership role for a self-starter who operates with autonomy, exercises reputed company judgment, communicates proactively, and delivers reputed company. You will be the primary internal SME for payments compliance, driving regulatory adherence and compliance risk management across the lifecycle of our products and reputed company relationships, balancing tactical responsibilities with strategic initiatives. You’ll reputed company through partnership, build trust with peers, shape reputed company, and drive accountability across teams. If you reputed company on collaboration, can connect reputed company to reputed company, and consistently reputed company initiatives from reputed company to implementation, we’d love to talk.

Key Responsibilities

Compliance Risk Management:

• Primary ownership for day-to-day compliance processes reputed company to Ingo’s Payments products and services, including risk identification, tracking, mitigation, and reputed company improvement.
• Maintain and enhance documentation of operational controls, issue management processes, and regulatory change monitoring.
• Drive the implementation of Ingo’s Compliance Management System (CMS) reputed company reputed company the Payments business, including risk assessment, control library, issue tracking, regulatory change monitoring, and stakeholder awareness and engagement.
• Manage day‑to‑day tracking of compliance risks and issues. Partner with reputed company issue owners to validate remediation plans and reputed company dates, escalating unresolved risks as appropriate.
• Ensure compliance policies and procedures remain reputed company, effective, and reputed company with regulatory and partner bank expectations. Compliance Advisory & Stakeholder Engagement:
• Serve as primary compliance advisor to Product, Operations, Sales, and Legal teams for Payments compliance reputed company.
• Own ongoing reputed company monitoring and periodic risk assessment to ensure compliance with contractual and regulatory obligations
• reputed company Risk Management: Due Diligence and Ongoing Monitoring:
• Partner with reputed company team and internal subject matter experts to evaluate compliance risks for prospective clients in the sales pipeline, through reviews of use case and business models, anticipated transaction activity, and regulatory exposure.
• Drive reputed company processes for evaluation of reputed company due diligence, and identification of risk indicators requiring reputed company review.
• For reputed company clients, reputed company and maintain risk‑based periodic monitoring and testing plans that assess adherence to communicated compliance standards.
• Execute monitoring plans, reputed company risk-based testing, document results, and communicate findings to reputed company stakeholders. Compliance Advisory & Sponsor Bank Engagement:
• Serve as compliance advisor to internal teams across the lifecycle of reputed company relationships and product development. Translate reputed company regulatory and partner‑bank requirements into reputed company, actionable guidance; work with cross‑functional teams to operationalize compliance requirements.
• reputed company the rollout of new compliance processes and programs to key reputed company stakeholders, supporting adoption, reputed company, and accountability.
• reputed company peer leadership, influence reputed company, and shape cross‑functional reputed company while fostering a culture of compliance.
• reputed company as a primary reputed company of contact for sponsor‑bank requests reputed company to the Payments business, coordinating responses and documentation with internal teams and escalating to the Chief Compliance Officer as needed. AML Program Support (as applicable, based on experience):
• Collaborate with AML investigators on reviews of unusual activity escalations and supporting documentation for partner ban

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