Top Benefits
Health, dental, vision coverage
Pet insurance included
Unlimited time off, avg 5 weeks
About the role
Who you are
- 2-3+ years of experience in a compliance role within a financial institution, fintech, payments company, or bank-focused consulting firm
- Strong knowledge of consumer compliance regulations, including Reg E, Reg Z, UDAAP, Reg DD, BSA/AML, and othersExperience supporting or working directly with sponsor banks, BaaS platforms, and/or payments companies
- Demonstrated ability to manage complex stakeholder relationships and operate effectively in a cross-functional, fast-paced environment
- Strong project management and communication skills, with the ability to translate regulatory obligations into practical operational requirements
- Experience operationalizing and monitoring compliance programs, with a keen eye for risk and control design
- Comfort interpreting contractual language, policies, and guidance from regulators and bank partners
- Demonstrated understanding of regulatory expectations in financial services, fintech, or payments, including OCC, FDIC, FRB, and partner bank oversight models
- Certifications such as CRCM, CAMS, GRCP, or other relevant education
- Experience with program management or customer due diligence for fintech or payments programs
- Exposure to regulatory exams or audit readiness for BaaS models
What the job involves
- As Marqeta’s Compliance Analyst, Program Management you will join our Compliance team and serve as a dedicated compliance professional for one or more of our issuing bank partners and their associated programs
- You will act as a consumer compliance point of contact for assigned banks, ensuring that the banks’ regulatory expectations, contractual requirements, and oversight obligations are embedded into operational processes, Marqeta’s broader CMS, and effectively managed across the programs’ lifecycle.This is a highly collaborative and cross-functional role that requires a blend of consumer compliance expertise, regulatory interpretation/operationalization, and relationship management acumen
- You’ll be the supporting mechanism on your assigned bank(s), responsible for operationalizing their requirements while helping programs meet their obligations in a scalable, risk-based, and business-aligned way
- Serve as the compliance point of contact for one or more issuing banks, building subject matter expertise on their regulatory expectations, contractual obligations, risk tolerance, and oversight practices
- Manage the day-to-day compliance relationship with bank partner counterparts, including preparing regular check-ins, preparing responses to bank inquiries, and coordinating audit and exam readiness
- Act as the support arm to internal stakeholders and assigned programs to interpret, operationalize, and monitor compliance with bank-specific and regulatory requirements
- Act as a strategic advisor on compliance issues, audit findings, and regulatory developments that impact assigned banks and programs
- Collaborate with Legal, Compliance, Customer Support, and other relevant stakeholders to ensure timely and effective issue remediation, including root cause analysis and implementation of sustainable controls
- Support the ongoing management and oversight of programs with assigned banks (e.g., supporting due diligence reviews, periodic site visits, advising on appropriate risk mitigation measures and controls, etc)
- Help develop and refine internal policies, procedures, controls, and playbooks to ensure consistent application of regulatory and partner bank requirements across programs
- Your Manager: James Egan, Manager, Compliance
The application process
- Recruiter For This Role: Agata Wojciechowska
- Application Submission
- Recruiter phone call
- Hiring manager video call
- Virtual “Onsite” consisting of 3 x 45 min calls
- Offer!
Benefits
- Praise: We believe in generously recognizing each other’s talents and contributions, and sharing the goodness we see
- Health and wellness: We cover your premiums for health, dental, and vision. Plus, your pet gets his/her/its own insurance, on us
- Flexible time off: We take time to relax and recharge when needed. We have unlimited time off for most employees and encourage an average of 5 weeks per year
- Marqeta paid family leave: We support all families. We offer 12 weeks of paid leave for all new parents and up to 20 for birthing parents. We also offer 4 weeks of caregiving leave
- 401k match: We invest in your future. We’ll match 50% of your contribution and up to 6% of your salary
- Meaningful equity: As owners of the company, we’re all in this together. Full-time employees will receive equity in Marqeta
- Giving back: We recognize we’re part of a larger community and encourage employees to donate their time and expertise to organizations they support
- Monthly stipend: You’ll get an additional monthly stipend on your paycheck to help fund your daily commute, cell phone, and/or internet connectivity
- Stock discount: The Employee Stock Purchase Program allows employees to buy discounted company stock
About Marqeta
Financial Services
1001-5000
Modern life is fueled by modern financial solutions that are so seamlessly woven into our daily lives, you almost forget they are there. At Marqeta, we don’t just think about how we transact, we think about how those transactions can unlock delight with every digital experience. Our modern card issuing platform enables our world-class customers to create tailored and embedded financial solutions that cater to the evolving needs of today’s consumers.
Marqeta is a flexible-first company with headquarters in Oakland, CA. We’re passionate about empowering our people to make a significant impact and do the best work of their lives, all while revolutionizing the way millions experience the movement of money.
Top Benefits
Health, dental, vision coverage
Pet insurance included
Unlimited time off, avg 5 weeks
About the role
Who you are
- 2-3+ years of experience in a compliance role within a financial institution, fintech, payments company, or bank-focused consulting firm
- Strong knowledge of consumer compliance regulations, including Reg E, Reg Z, UDAAP, Reg DD, BSA/AML, and othersExperience supporting or working directly with sponsor banks, BaaS platforms, and/or payments companies
- Demonstrated ability to manage complex stakeholder relationships and operate effectively in a cross-functional, fast-paced environment
- Strong project management and communication skills, with the ability to translate regulatory obligations into practical operational requirements
- Experience operationalizing and monitoring compliance programs, with a keen eye for risk and control design
- Comfort interpreting contractual language, policies, and guidance from regulators and bank partners
- Demonstrated understanding of regulatory expectations in financial services, fintech, or payments, including OCC, FDIC, FRB, and partner bank oversight models
- Certifications such as CRCM, CAMS, GRCP, or other relevant education
- Experience with program management or customer due diligence for fintech or payments programs
- Exposure to regulatory exams or audit readiness for BaaS models
What the job involves
- As Marqeta’s Compliance Analyst, Program Management you will join our Compliance team and serve as a dedicated compliance professional for one or more of our issuing bank partners and their associated programs
- You will act as a consumer compliance point of contact for assigned banks, ensuring that the banks’ regulatory expectations, contractual requirements, and oversight obligations are embedded into operational processes, Marqeta’s broader CMS, and effectively managed across the programs’ lifecycle.This is a highly collaborative and cross-functional role that requires a blend of consumer compliance expertise, regulatory interpretation/operationalization, and relationship management acumen
- You’ll be the supporting mechanism on your assigned bank(s), responsible for operationalizing their requirements while helping programs meet their obligations in a scalable, risk-based, and business-aligned way
- Serve as the compliance point of contact for one or more issuing banks, building subject matter expertise on their regulatory expectations, contractual obligations, risk tolerance, and oversight practices
- Manage the day-to-day compliance relationship with bank partner counterparts, including preparing regular check-ins, preparing responses to bank inquiries, and coordinating audit and exam readiness
- Act as the support arm to internal stakeholders and assigned programs to interpret, operationalize, and monitor compliance with bank-specific and regulatory requirements
- Act as a strategic advisor on compliance issues, audit findings, and regulatory developments that impact assigned banks and programs
- Collaborate with Legal, Compliance, Customer Support, and other relevant stakeholders to ensure timely and effective issue remediation, including root cause analysis and implementation of sustainable controls
- Support the ongoing management and oversight of programs with assigned banks (e.g., supporting due diligence reviews, periodic site visits, advising on appropriate risk mitigation measures and controls, etc)
- Help develop and refine internal policies, procedures, controls, and playbooks to ensure consistent application of regulatory and partner bank requirements across programs
- Your Manager: James Egan, Manager, Compliance
The application process
- Recruiter For This Role: Agata Wojciechowska
- Application Submission
- Recruiter phone call
- Hiring manager video call
- Virtual “Onsite” consisting of 3 x 45 min calls
- Offer!
Benefits
- Praise: We believe in generously recognizing each other’s talents and contributions, and sharing the goodness we see
- Health and wellness: We cover your premiums for health, dental, and vision. Plus, your pet gets his/her/its own insurance, on us
- Flexible time off: We take time to relax and recharge when needed. We have unlimited time off for most employees and encourage an average of 5 weeks per year
- Marqeta paid family leave: We support all families. We offer 12 weeks of paid leave for all new parents and up to 20 for birthing parents. We also offer 4 weeks of caregiving leave
- 401k match: We invest in your future. We’ll match 50% of your contribution and up to 6% of your salary
- Meaningful equity: As owners of the company, we’re all in this together. Full-time employees will receive equity in Marqeta
- Giving back: We recognize we’re part of a larger community and encourage employees to donate their time and expertise to organizations they support
- Monthly stipend: You’ll get an additional monthly stipend on your paycheck to help fund your daily commute, cell phone, and/or internet connectivity
- Stock discount: The Employee Stock Purchase Program allows employees to buy discounted company stock
About Marqeta
Financial Services
1001-5000
Modern life is fueled by modern financial solutions that are so seamlessly woven into our daily lives, you almost forget they are there. At Marqeta, we don’t just think about how we transact, we think about how those transactions can unlock delight with every digital experience. Our modern card issuing platform enables our world-class customers to create tailored and embedded financial solutions that cater to the evolving needs of today’s consumers.
Marqeta is a flexible-first company with headquarters in Oakland, CA. We’re passionate about empowering our people to make a significant impact and do the best work of their lives, all while revolutionizing the way millions experience the movement of money.