9 дней назад
Compliance Analyst (Payments)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Analyst (Payments): Reviewing regulatory requirements and supporting U.S. merchant onboarding and due diligence with an accent on translating compliance obligations into business and technology solutions. Focus on evaluating complex requirements, guiding product and technical initiatives, and maintaining compliance across business processes and systems.
Location: Cincinnati, Ohio, United States
Company
operates in the payments industry and provides services supporting global commerce.
What you will do
- Review and interpret regulatory and compliance requirements to identify required business and system changes.
- Facilitate U.S. merchant onboarding and due diligence in line with applicable regulations and policies.
- Drive compliance activities across multiple initiatives and projects, following corporate methodologies, reporting standards, and escalation procedures.
- Translate regulatory requirements into effective business and technology solutions with technical and business stakeholders.
- Partner with Product teams to evaluate legal and regulatory requirements while supporting product objectives.
- Provide compliance guidance on technical solutions, business processes, and operational impacts.
Requirements
- Bachelor’s degree and 4+ years of relevant professional experience, or an equivalent combination of education, training, and experience.
- Strong understanding of compliance, regulatory, business analysis, or risk management requirements in a corporate environment.
- Ability to connect complex business requirements with technical designs, system functionality, and downstream processes.
- Strong analytical, problem-solving, decision-making, communication, and prioritization skills.
Nice to have
- Experience with compliance, risk, onboarding, due diligence, or regulatory programs in financial services or payments.
- Experience with project management and software development methodologies alongside technical teams.
- Collaborative approach and experience building partnerships across diverse teams.
Culture & Benefits
- Inclusive, global teams focused on collaboration and shared results.
- Opportunities to learn from experienced professionals and develop within an evolving company.
- Equal opportunity employment and reasonable accommodations during hiring and employment.
- Conditional offers for work in the United States require a drug test.
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