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Compliance Manager Payments

Location: Toledo
Posted on: January 26, 2023

Job Description:

GENERAL FUNCTION: Ensures compliance with significant federal and state legal and regulatory requirements. Provides guidance on complex issues related to federal compliance regulations applicable to the Payments & Commerce Division (such as Treasury Management products and cash solutions, wires, and ACH). These may include typical deposit-related regulations, as well as Regulation E, ECOA (Reg. B), UDAAP, ACH/NACHA rules.


· Initiates and facilitates collaborative alliances with Affiliate and Line of Business leaders to develop and implement processes to ensure full compliance with federal and state rules and regulations.

· Serves as expert compliance resource to Lines of Business.

· Establishes and maintains appropriate advisory relationships with operational units.

· Assists Line of Business Compliance implement effective compliance program; provides oversight to the process, as appropriate.

· Communicates status of compliance in various areas of the organization to senior management.

Keywords: , Toledo , Compliance Manager Payments, PR / Public Relations , Toledo, Ohio

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