SENIOR MANAGER, DEBIT CARD DISPUTES AND REG E COMPLIANCE

Intuit Credit Karma
Full-time
Charlotte, NC
$191,083
Posted on 5 months ago

Job Description

Build and manage a high-performing team handling debit card and ACH disputes, ensuring Regulation E and banking regulation compliance. Oversee daily operations, maintain regulatory compliance, and lead a team of dispute resolution specialists.

Responsibilities

  • Oversee Regulation E adherence
  • Stay updated on Regulation E changes
  • Build and lead a dispute resolution team
  • Oversee BPO partner relationships
  • Design and implement dispute resolution workflows
  • Partner with other teams on system enhancements
  • Maintain compliant SOPs and job aids
  • Manage customer escalations
  • Ensure accurate record-keeping
  • Work with QA team to address process gaps
  • Collaborate with monitoring teams for compliance
  • Respond to regulatory examinations
  • Assist with audit requests
  • Monitor and analyze dispute trends
  • Provide regular reporting to leadership

Requirements

  • 8+ years in banking operations with dispute management focus
  • 5+ years of team leadership experience
  • Expertise in Regulation E compliance
  • Experience managing outsourced BPO relationships
  • Understanding of FRB, CFPB, and FDIC rules
  • Understanding of payment card network rules
  • Experience at a neobank or fintech
  • Background in fraud prevention or risk management
  • Project management certification or equivalent
  • Experience with internal/external audit teams
  • Experience with digital banking platforms
  • Proven track record of process improvements
  • Excellent analytical and communication skills
  • Experience managing through high growth or transformation
  • Experience leading remote teams

Benefits

  • No benefits