Senior Payments Compliance Analyst Job at Phaxis, Columbus, OH

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  • Phaxis
  • Columbus, OH

Job Description

Senior Payments Compliance Analyst

Location: Columbus, OH (flexible hybrid schedule)

Department: Compliance

Reports To: Payments Compliance Manager

Base Salary: $75,000-$85,000

Qualifications:

  • Education: Bachelor's Degree required; advanced degree a plus
  • Certifications: CRCM preferred, not required
  • Experience: Minimum of 5 years of compliance experience in the financial services industry, with a focus on payments and consumer regulatory compliance
  • Strong understanding of consumer financial laws, including Reg E, UDAAP, GLBA, and BSA/AML

Essential Functions:

  • Serve as the subject matter expert on payments-related regulations and ensure compliance with applicable laws and internal policies
  • Lead and execute risk assessments related to payments products and services
  • Review and advise on marketing, disclosures, and customer communications to ensure regulatory compliance
  • Conduct and oversee compliance monitoring and testing activities
  • Identify and escalate regulatory risks and partner with business units to implement effective solutions
  • Track remediation efforts and validate completion of corrective actions
  • Participate in regulatory change management processes and interpret impact on payments products
  • Collaborate with Legal, Product, and Risk teams to support new initiatives and ongoing operations

Skills & Abilities:

  • Strong working knowledge of consumer protection regulations and payments risk landscape
  • Excellent verbal and written communication skills
  • Proven ability to assess risk and provide practical, business-focused compliance guidance
  • Detail-oriented with excellent problem-solving and analytical skills
  • Able to work independently and manage multiple priorities

Job Tags

Flexible hours,

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