Compliance Analyst, Issue & Audit Management
As Marqeta’s Compliance Analyst, Issue and Audit Management you will be the key individual contributor position within Marqeta’s Compliance department. The agile, data-driven, and service-minded group you’ll be joining is dedicated to navigating Marqeta and our Programs through the complex regulatory landscape with precision and agility.
This position will support the implementation, maintenance, and enhancement of the enterprise-wide regulatory issue management and remediation program and related processes. In addition, this position will support Marqeta’s audit and exam management processes and performance reporting.
This role will be performed in a hybrid work model (Tuesday, Wednesday, Thursday onsite) from our Warsaw office. We’d love for you to join us!
The Impact You’ll Have
- Provide effective review, coordination, documentation, validation, and resolution for regulatory remediation initiatives across Marqeta, including creating an action plan, correction, redress, and validation
- Act as an advisor and provide guidance to business and infrastructure functions, as well as coordinate the collection of data and information relevant to the case
- Apply laws and regulations to the issue fact pattern to determine potential exceptions or violations
- Prepare and review regulatory responses as necessary or appropriate
- Ensure that regulatory remediation programs clearly articulate risk reduction and demonstrate an enhanced control environment with evidence of design and operational effectiveness
- Responsible for active stakeholder engagement by ensuring close collaboration with key stakeholders across the Marqeta and working closely with the Legal team and other subject matter experts on relevant regulatory remediation efforts
- Conduct targeted validations and reviews on controls over applicable regulations
- Active involvement with Bank Partners and customers
- Assist with the coordination and management of audits and regulatory exams, including ensuring responses are thorough, timely, and accurate
- Assist with the development of audit and exam performance reports
- Assist with other projects as assigned
Who You Are
- 1-2+ years of regulatory compliance experience, preferably in financial services or other highly regulated fields
- Demonstrated ability to develop and maintain cross-functional working relationships
- Knowledge of bank and/or payments laws, regulations, rules, guidance, and filing requirements
- Demonstrated effective verbal and written communication skills
- Strong technology skills; ability to learn new software quickly
- Ability to work in a fast-paced, demanding, and rapidly changing environment
- Ability to prioritize competing priorities in a logical manner
- Familiar with Governance, Risk, and Compliance (GRC) tools
- Ability to work nights and weekends, when needed
Nice-To-Haves
- Prior experience with relational databases (MySQL, Postgres, MS SQL Server, Salesforce).
- Prior experience with Google’s Looker Studio or other data visualization tools
- Prior role focused on regulatory examinations, audits, and/or issue management
Your Manager
Recruiter For This Role
- Agata Wojciechowska
Typical Process
- Application Submission
- Recruiter phone call
- Hiring manager video call
- Virtual “Onsite” consisting of 4-5, 45 min calls
- Offer!
Compensation and Benefits
- Monthly stipend for your home office equipment and connectivity
- Annual development stipend to support your growth and development
- Pension Scheme provided by Allianz
- In-office amenities including: drinks and snacks, wellness room, dedicated barista, community events onsite
About Marqeta
Marqeta is on a mission to change the way money moves. We’re one of the earliest enablers of embedded finance, a market opportunity sized up in the trillions. Our card issuing platform provides unprecedented flexibility and control for companies to issue cards, authorize transactions, and manage payment operations in real time. Marqeta is powering the most well known brands in the new economy (Block, Cash App, Affirm, Instacart, Doordash, Uber, Walmart, etc). You don’t need to be a Payments expert to join the Marqeta Team, let us help you with that. This is the opportunity of a lifetime to work with innovators around the world and unlock equitable financial access for all.
Marqeta’s Values
– Solve for the Customer: With a deep understanding of our customers' business and empathy for their needs, we deliver products and services that drive their success. Earning and keeping their trust guides everything we do.
– Do What's Right: Knowing businesses and livelihoods depend on us, we pursue solutions that disrupt responsibly and deliver high-quality results that our customers count on. We own our work from start to finish.
– Simplify and Innovate: We approach challenges with curiosity and take smart risks. Innovation comes from finding better, simpler ways to achieve extraordinary outcomes.
– Win as a Team: We succeed together by embracing diverse perspectives and pushing each other to raise the bar. We lead with humility and set aside hierarchy to work as a team.
– Make it Count: We drive forward with focus and agility. With a sense of urgency and purpose, we get the job done, and done right.
Equal Employment Opportunity, Accommodations and Privacy
Marqeta is proud to be an equal opportunity employer that gives consideration to all qualified applicants regardless of race, ancestry, national origin, color, Indigenous, citizenship, religion/creed, sex, sexual orientation, gender identity, gender expression marital status, family status, disability, veteran status, criminal histories consistent with legal requirements, or any other characteristic protected by applicable law.
Our dedication to diversity and inclusion extends beyond the categories above. Review Marqeta’s ESG Report to see that dedication in action. Fostering an environment where everyone feels valued and respected creates a stronger and more innovative team at Marqeta. We celebrate the unique contributions of each individual and empower all members of our organization. Join us in building a company where diversity thrives and everyone can be their authentic selves.
If you require reasonable accommodation for the application process and beyond (including due to a disability), please submit this form and we will be more than happy to assist you. Marqeta will make reasonable accommodations for candidates when needed in accordance with applicable law. The Applicant and Candidate Privacy Notice applies to the personal data that you directly provide to us or that we collect during the application and candidate recruitment process.
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