Transportation, Banking & Payment Regulatory Officer (USA)

Job Title: Transportation, Banking & Payment Regulatory Officer

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.

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.

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

Preferred Background

• Banking Compliance Officer

• Regulatory Affairs Specialist

• Payment Systems Expert

• Transport Regulatory Professional

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

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

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

Guidelines

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