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Compliance Assurance Analyst

Warsaw, Poland

As Marqeta’s  Compliance Assurance Analyst, you will be integral to the safeguarding of both Marqeta and its partners by ensuring rigorous adherence to regulatory standards. This role offers a unique opportunity to directly influence the integrity and success of our platform while making a meaningful impact across the global financial landscape. At Marqeta, our Compliance Assurance team plays a crucial role in ensuring that Marqeta and its partners not only meet but exceed regulatory standards, making a significant and lasting impact on our industry’s integrity and success. 

This role can 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

  • Test various regulations, including Reg E, Complaints, UDAP/UDAAP, TCPA, and other consumer regulations
  • Analyze trends in testing results to determine the need for additional testing or identify other issues
  • Participate in projects related to new products, regulations, or procedures for the Compliance team
  • Communicate effectively and foster positive relationships with business team members, bank partners, management, and Marqeta customers
  • Work cross-functionally to drive unified messaging and positioning within the organization and with partners

Who You Are

  • Min. 3+ years of relevant experience, preferably within the banking or payments industry, in Consumer Compliance or Risk Management. Prior fintech experience strongly preferred
  • Knowledge of current and emerging payment systems and banking regulation/supervision within the US and Canada
  • Attention to detail and the ability to prioritize and deliver in a fast-paced and dynamic environment, requiring a high degree of personal accountability, quality, accuracy, integrity, and trust
  • High emotional intelligence (EQ) and excellent written and oral communication skills.

Nice-To-Haves

  • Experience with Looker Studio or other data visualization tools
  • Strong presentation skills

Your Manager

  • Lyndsey Anderson

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!

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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At Marqeta, we strive to live our value of “Everyone Belongs,” where we seek various opinions and experiences as we build opportunities around equity, inclusion, and belonging. We ask candidates to respond to the below self-identification survey. Completion of the form is entirely voluntary. Whatever your decision, it will not be considered in the hiring process or thereafter. As set forth in Marqeta’s Equal Employment Opportunity policy, we do not discriminate on the basis of any protected group status under any applicable law.

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