Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
View more jobs in Atlanta, GA
View more jobs in Georgia

Job Details

Payments Compliance Officer - Apple Pay AML/BSA - 200054672

Company name
Apple, Inc.

Experience
5 yrs required

Location
Atlanta, GA, United States

Employment Type
Full-Time

Industry
Legal, Compliance, Finance

Posted on
Jul 19,2019

Apply for this job






Profile

Job Summary:
Imagine what you could do here. At Apple, new ideas have a way of becoming great products, services, and customer experiences very quickly. Bring passion and dedication to your job and there's no telling what you could accomplish.

Do you love taking on big challenges without precedent? Do you possess a deep knowledge of the legal field and a passion for innovation? As a part of our Legal group, you’ll help uphold Apple’s high ethical and corporate standards, as well as defend our intellectual property. You’ll help provide legal support for all our products and businesses across the globe. Working for a company that invents entire categories and industries means you’ll be challenged to creatively apply your deep legal expertise to rare and often unexplored aspects of the law. Together with your team, you’ll provide the critical support needed worldwide for all Apple products and businesses.

The Payments Compliance Officer will be responsible for creating, implementing, and maintaining various compliance programs that support Apple Pay products and services in the United States.

In this role you will help build an extraordinary compliance team, prepare for and participate in internal and external evaluations of Apple’s compliance programs, and engage in product and strategic discussions with the broader Apple Pay team.

 

Key Qualifications:
•5+ years compliance policy and operational experience in payments or banking.
•Understanding of the U.S. payments regulatory landscape.
•Experience handling AML and OFAC requirements, including preparing for and participating in internal and external evaluations of compliance programs and developing and implementing desktop procedures.
•Strong project management, communication, and critical thinking skills, particularly in articulating and communicating legal and regulatory requirements.
•Ability to work closely and build trust with broad cross-functional groups.
•Professional certification (CAMS, etc.).

 

Description:
The Payments Compliance Officer will be tasked with handling compliance programs that meet Apple’s regulatory and partnership obligations while supporting innovative payment business lines. This person will:

- serve as the Bank Secrecy Act (BSA) Officer and will be responsible for handling BSA/AML and OFAC programs in the United States (including SAR filing), as required;

- Help maintain financial licenses and registrations, as required;

- Conduct day-to-day management of regulatory examinations and partner due diligence efforts, and work cross functionally with internal and external teams to achieve successful results;

- Conduct regular compliance training; and

- Partner with other Apple teams to handle compliance risk.

 

Education:
Bachelor’s degree or equivalent required; J.D. or other advanced degree preferred.

Apple is an Equal Opportunity Employer that is committed to inclusion and diversity. We also take affirmative action to offer employment and advancement opportunities to all applicants, including minorities, women, protected veterans, and individuals with disabilities. Apple will not discriminate or retaliate against applicants who inquire about, disclose, or discuss their compensation or that of other applicants.

Company info

Apple, Inc.
Website : http://www.apple.com

Company Profile
We’re a diverse collective of thinkers and doers, continually reimagining what’s possible to help us all do what we love in new ways. The people who work here have reinvented entire industries with the Mac, iPhone, iPad and Apple Watch, as well as with services, including iTunes, the App Store, Apple Music and Apple Pay. And the same innovation that goes into our products also applies to our practices — strengthening our commitment to leave the world better than we found it.

Similar Jobs:
Compliance Reporting Analyst
Location : Atlanta, GA
Responsibilities: Automate transmission of patch compliance data from a variety of sources, for a variety of technologies Translate data into Splunk dashboards for real-time reporting of current patch compliance Modify and maintai...
Sr. Tax Accountant - Indirect Tax
Location : Atlanta, GA
POSITION PURPOSE The Indirect Tax Senior is responsible for working with 3 rd party providers to support all the preparation, filing, estimating, paying and reconciling of all non-income tax based returns/accounts for the US and...
Senior Associate, Federal Internal Audit Regulatory Compliance Atlanta, Georgia Requisition #: 45111 Practice Area: Advisory Location: Jacksonville, FL; Atlanta, GA Known for being a great place to work and build a career, KP...
By using Employment Crossing, I was able to find a job that I was qualified for and a place that I wanted to work at.
Madison Currin - Greenville, NC
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2019 ComplianceCrossing - All rights reserved. 169 192