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About the Role

We’re looking for a Compliance Analyst to join our ever-evolving Compliance team and help us unleash the potential of every business. You will be responsible for overseeing compliance in credit card acquiring transactions, including thorough adherence to laws and regulations.

Responsibilities

• Handle transaction checks (merchant checks, fraudulent transaction investigations).
• Investigate customer complaints regarding merchants.
• Provide compliance-related guidance and monitoring.
• Prepare notifications to authorities for new business launches.
• Develop and establish compliance policies.
• Create various reports.
• Collaborate with global compliance organizations.
• Conduct compliance training.
• Monitor, interpret, and communicate regulatory changes and priorities to impacted business units.
• Provide guidance on regulatory implementation, translating requirements into actionable solutions and validating approaches.
• Conduct compliance reviews, risk assessments, and evaluations to ensure adherence and identify gaps or control weaknesses.
• Track and oversee remediation of compliance issues, ensuring timely resolution and adherence to regulatory deadlines.
• Support compliance governance through reporting, training, stakeholder engagement, and liaison with legal counsel, regulators, and customers.
• Perform other related duties as assigned.

Requirements

• Experience in compliance, controls, or operations within financial institutions or card companies.
• Experience in credit card merchant investigations or complaint investigations is a plus.
• Knowledge of laws such as the Installment Sales Act and Payment Services Act is a plus.
• Strong communication skills to build internal networks.
• Ability to create reports and emails in English.
• TOEIC score of 800 or higher.
• Communicate ideas both verbally and in written form in a clear, concise, and professional manner.
• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption.
• Excellent analytical skills.
• Ability to understand technical documents and legal or regulatory reference materials.
• Ability to understand and apply learned concepts.
• Demonstrated ability to plan and complete work within tight time limitations.
• Ability to apply creative problem-solving techniques and tools to compliance issues.
• Ability to follow and conduct a compliance monitoring program.
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
• Ability to share information with awareness of its effect on others.

Skills

• Compliance
• Regulatory interpretation
• Risk assessment
• Issue remediation
• Governance
• Reporting
• Training
• Stakeholder engagement
• Legal liaison
• Communication
• Analytical skills
• Problem-solving

Location

• Global

Work Type

• Full-time

Experience Level

• Mid-level

About the Company

• Global Payments and Worldpay recently joined forces.
• We are committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients.