Payments Compliance Analyst Job at Phaxis, Columbus, OH

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  • Phaxis
  • Columbus, OH

Job Description

Payments Compliance Analyst

Location: Columbus, OH (flexible hybrid schedule)

Department: Compliance

Reports To: Payments Compliance Manager

Base Salary: $65,000-$75,000

Qualifications:

  • Education: Bachelor's Degree required
  • Experience: Minimum of 3 years of experience in banking compliance, audit, or risk management; experience in a regulated financial institution is strongly preferred

Essential Functions:

  • Review internal controls, policies, marketing materials, and business practices for compliance with federal and state regulations (e.g., Reg E, GLBA, UDAAP, BSA/AML, OFAC)
  • Conduct compliance monitoring and testing across business lines and third-party activities
  • Assist in regulatory change management and risk assessments
  • Draft and update compliance policies, procedures, and training content
  • Partner with Legal and other internal stakeholders to provide practical, risk-based compliance guidance
  • Track findings and ensure timely implementation of corrective actions

Skills & Abilities:

  • Strong communication and analytical skills
  • Ability to explain complex regulations clearly and concisely
  • Comfortable working independently in a fast-paced, regulated environment
  • High attention to detail and strong organizational skills
  • Knowledge of banking products and applicable regulatory requirements

Job Tags

Flexible hours,

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