VP Governance Risk & Compliance (Payments)

Location: San Antonio, Texas, United States

Company

hirify.global provides financial services, with SWIVEL offering payment processing products and services.

What you will do

• Lead the Payment Enterprise Compliance program and develop governance, risk, and compliance policies.
• Manage regulatory, internal, sponsor bank, third-party, and independent audits.
• Develop internal controls, procedures, training, and compliance reviews for payment initiatives.
• Oversee state licensing obligations, FINCEN registration, SAR, SIR, and OFAC reporting procedures.
• Partner with Fraud, Product, Human Resources, and other departments on AML, KYC, OFAC, training, and information-sharing processes.
• Lead remediation, change management, root-cause analysis, risk assessments, and reporting to compliance and audit committees.

Requirements

• At least 10 years of compliance experience in risk management, compliance, or internal controls within financial services or fintech.
• At least 3 years of multistate compliance experience in the financial industry.
• Experience working with merchants or providers and with money transmission and alternative payment channels.
• Experience building and managing compliance programs and product controls in a fast-paced environment.
• Understanding of regulated and unregulated business models, AML checks, protections, and related regulatory requirements.
• Ability to manage teams, identify risk trends and root causes, and report to executive-level leaders.

Nice to have

• CAMS, CFE, or an equivalent certification.

Culture & Benefits

• Work-life balance and employee engagement activities.
• Career growth opportunities, Leadership Academy, and Mentor Program.
• Continuing education and career certification support.
• Healthcare coverage options and traditional and Roth 401(k) plans.
• Wellness program, recognition awards, and years-of-service awards.
• Substance-free workplace with pre-employment drug testing; tobacco users are not hired where permitted by law.