Join the Wirecard team

Senior Regulatory & Risk Management Specialist

At Wirecard North America, we are currently seeking energetic, motivated, growth-oriented candidates to join our team.

Location: Conshohocken, PA

Your duties:

  • Administer programs to ensure compliance with federal and state laws and regulations; and communicate to all employees any changes in regulations affecting their conduct on the job
  • Conduct periodic compliance reviews/risk assessments in accordance with the established policies and procedures
  • Interpret federal regulations and develop and maintain the Company’s policies and procedures
  • Serve as resource to Company personnel regarding regulatory questions and daily operations
  • Provide weekly updates to management on each project and key responsibilities
  • Provide training program for all employees on BSA/AML, GLB, or other core compliance policies and procedures
  • Implement special projects as determined by management
  • Perform risk assessment of new products, clients, or services
  • Perform such other responsibilities as are assigned from time to time
  • Serve as a point of contact for legal inquires and government agencies
  • Manage and respond to internal and external audits

Your profile:

  • Bachelor’s degree or equivalent experience; JD preferred
  • 5+ years of experience in financial services to include compliance, legal audit/assessment
  • Audit experience and familiarity with internal control environments
  • Advanced abilities writing procedural documents
  • Strong awareness of control and risk-related strategies
  • Familiarity with risk and control framework
  • Payments or financial services experience
  • Previous management experience a plus
  • Excellent listening, negotiation and communications skills
  • Impeccable attention to detail required
  • Demonstrated ability to understand and multi-task complex business issues
  • Highly organized and responsible with a results-oriented mind-set
  • Proven self-starter, self-motivated, and can work with minimal direction
  • Ability to work within and across diverse teams to develop strong relationships with subordinates, peers, and senior managers to accomplish goals in a timely manner
  • Disposition for process improvement
  • Strong analytical skills

What we offer:

  • A collaborative environment where success is the ultimate result
  • Challenging and diverse tasks with opportunity for introducing your own ideas and experience
  • Competitive compensation package
  • Long-term career growth within a successful international company – both domestically and internationally
  • A modern workplace with additional company benefits such as incentives and staff events

We encourage employees to think outside the box and take chances with the challenges they face every day to grow in their careers. You know you have the unique skills, ideas, talent and personality and can achieve great things- why not join us?

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

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