Transportation, Banking & Payment Regulatory Officer (USA)

Job Title: Transportation, Banking & Payment Regulatory Officer

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Role Overview

We are seeking a highly skilled Transportation, Banking & Payment Regulatory Officer to ensure compliance across financial and transport regulatory frameworks. The ideal candidate will possess strong expertise in banking compliance, payment systems, and transportation regulations, and will play a key role in aligning operations with local and international regulatory standards.

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Key Responsibilities

• Ensure compliance with banking regulations, including central banking guidelines and financial compliance procedures.
• Monitor and interpret payment systems regulations, including ACH, electronic payments, and gateway frameworks.
• Oversee regulatory compliance for transportation licensing and municipal transport laws.
• Liaise with regulatory authorities, auditors, and internal stakeholders to maintain adherence to applicable laws.
• Conduct regular audits and risk assessments to identify compliance gaps and implement corrective actions.
• Develop and maintain internal policies and procedures aligned with regulatory requirements.
• Stay updated on evolving regulations in both financial services and transportation sectors.
• Provide compliance guidance and training to internal teams.

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Required Expertise

• Strong knowledge of banking compliance regulations
• Experience with payment systems and gateways
• Understanding of central banking regulations
• Familiarity with ACH and electronic payment systems
• Knowledge of transportation licensing frameworks
• Expertise in financial compliance procedures
• Understanding of municipal transport regulations

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Preferred Background

• Banking Compliance Officer
• Regulatory Affairs Specialist
• Payment Systems Expert
• Transport Regulatory Professional

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Qualifications

• Bachelor’s or Master’s degree in Finance, Law, Business Administration, or a related field
• Relevant certifications in compliance, risk management, or financial regulations (preferred)
• Proven experience in regulatory compliance within banking, payments, or transportation sectors

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Key Skills

• Strong analytical and problem-solving abilities
• Excellent understanding of regulatory frameworks
• Attention to detail and high level of accuracy
• Effective communication and stakeholder management
• Ability to work across cross-functional teams

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NOTE: Pay will vary depending on the years of experience of the candidate.