Product Compliance Manager

At Early Warning, we've powered and protected the U.S. financial system for over thirty years with cutting-edge solutions like Zelle®, Paze®, and so much more. As a trusted name in payments, we partner with thousands of institutions to increase access to financial services and protect transactions for hundreds of millions of consumers and small businesses. Early Warning follows a hybrid work model to allow for a more collaborative working environment. Candidates responding to this posting must independently possess the eligibility to work in the United States, for any employer, at the date of hire. This position is ineligible for employment Visa sponsorship. Overall Purpose This position leads and executes risk-based compliance reviews of customers to assess adherence to operating rules, standards and contractual requirements governing Early Warning's (EWS) products and services.The role identifies control gaps and risks, delivers clear and actionable recommendations, and supports consistent compliance to protect the integrity and security of EWS product and services. Essential Functions Plan and execute risk-based compliance reviews of customers utilizing EWS products and services. Assess customer's processes, controls, and documentation for adherence to operating rules, contractual requirements, and product standards. Identify control gaps and compliance risks and perform root cause analysis. Prepare clear, well-supported reports with practical remediation recommendations and present findings to internal and external stakeholders. Maintain complete and defensible documentation and workpapers to support review conclusions. Validate remediated findings ensuring effective resolution of identified issues. Analyze review results and trends to identify recurring issues...