Duration: 6 weeks Compensation: $30–$60 USD/hour About the opportunity micro1 is looking for Data Privacy Specialists to support a customer project focused on evaluating how personal information is handled and protected in digital systems.
Transportation, Banking & Payment Regulatory Officer (USA)
United States
Up to $80 one-time
July 25, 2026
Job description
Job Title: Transportation, Banking & Payment Regulatory Officer
Role Overview
We are seeking a highly skilled Transportation, Banking & Payment Regulatory Officer to ensure compliance across financial and transport regulatory frameworks. The ideal candidate will possess strong expertise in banking compliance, payment systems, and transportation regulations, and will play a key role in aligning operations with local and international regulatory standards.
Key Responsibilities
- Ensure compliance with banking regulations, including central banking guidelines and financial compliance procedures.
- Monitor and interpret payment systems regulations, including ACH, electronic payments, and gateway frameworks.
- Oversee regulatory compliance for transportation licensing and municipal transport laws.
- Liaise with regulatory authorities, auditors, and internal stakeholders to maintain adherence to applicable laws.
- Conduct regular audits and risk assessments to identify compliance gaps and implement corrective actions.
- Develop and maintain internal policies and procedures aligned with regulatory requirements.
- Stay updated on evolving regulations in both financial services and transportation sectors.
- Provide compliance guidance and training to internal teams.
Required Expertise
- Strong knowledge of banking compliance regulations
- Experience with payment systems and gateways
- Understanding of central banking regulations
- Familiarity with ACH and electronic payment systems
- Knowledge of transportation licensing frameworks
- Expertise in financial compliance procedures
- Understanding of municipal transport regulations
Preferred Background
- Banking Compliance Officer
- Regulatory Affairs Specialist
- Payment Systems Expert
- Transport Regulatory Professional
Qualifications
- Bachelor’s or Master’s degree in Finance, Law, Business Administration, or a related field
- Relevant certifications in compliance, risk management, or financial regulations (preferred)
- Proven experience in regulatory compliance within banking, payments, or transportation sectors
Key Skills
- Strong analytical and problem-solving abilities
- Excellent understanding of regulatory frameworks
- Attention to detail and high level of accuracy
- Effective communication and stakeholder management
- Ability to work across cross-functional teams
NOTE: Pay will vary depending on the years of experience of the candidate.
Apply now
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Duration: 6 weeks Compensation: $30–$60 USD/hour About the opportunity micro1 is looking for privacy and data-protection professionals to evaluate how personal AI agents handle sensitive information.
Ask a model about a regulatory obligation and it answers with confidence, then cites a rule that was superseded two years ago, blurs the line between binding regulation and informal guidance, and applies a European regime to a US filing. Reporting thresholds come out wrong.
A model will answer a compliance question with confidence and still point you toward a HIPAA violation: a disclosure with no authorization, a retention rule from the wrong state, a Stark or anti-kickback trap it never sees.