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Compliance Program Design:
- Build regulatory inventory mapping rules to products and obligations.
- Design policy framework with taxonomy, ownership, and review cadence.
- Run compliance risk assessment across Payments, Payroll, Invoicing, Accounting, Advisors, and Partnerships.
Product Compliance Operations:
- Operate tiered review process for product launches and changes.
- Partner with Product, Engineering, Legal, and Risk on design reviews.
- Review marketing claims and customer communications for compliance.
Third-Party Oversight:
- Build compliance oversight for key processors and partners.
- Coordinate card network, processor, and partner audits and inquiries.
Reporting and Leadership:
- Produce program reporting for leadership on scorecard and KPIs.
- Identify automation opportunities to streamline compliance tasks.
Wave
Wave helps small businesses thrive with financial tools like payments, payroll, and invoicing. With a remote-first culture, they emphasize creativity, learning, and collaboration, supporting diverse perspectives.