Compliance Manager
Global Payments
Compliance Manager
Global Payments
End-to-end payment processing with APIs
Provide regulatory advisory across corporate governance, business activities, and licensing to ensure full compliance with applicable laws and internal policies
Lead risk-based compliance reviews, identifying gaps and driving adherence to regulatory requirements and internal guidelines
Serve as the primary liaison with domicile regulators and relevant parties, managing compliance-related communications and submissions
Oversee AML/CFT compliance and risk management, ensuring effective controls and monitoring frameworks are implemented
Deliver compliance training and policy dissemination to enhance employee understanding and ensure organization-wide compliance
Master’s degree in Law, Banking, Accounting, or a related discipline
At least 5+ years of experience managing compliance risks within the financial services industry
Strong English communication skills (spoken and written), with the ability to engage regulators and stakeholders effectively
Proven experience in business process improvement and data management within data-intensive environments
Ability to analyze complex regulatory issues and develop practical, cost-effective solutions
Working knowledge of Data Governance and Data Privacy principles
Familiarity with Design Thinking techniques and methodologies
Exposure to metadata management and data quality improvement practices
End-to-end payment processing with APIs
Global Payments provides payment technology and software solutions that help businesses accept and process payments online and in person. It operates an end-to-end payment processing ecosystem, including issuing platforms connected to over 680 million cards and open APIs that let businesses build customized commerce solutions. Transactions flow through its system, and revenue comes from merchant transaction fees plus value-added software services such as fraud prevention, data analytics, and customer support. The company differentiates itself through a broad global network, an extensive set of APIs, and flexible partner and pricing models that cater to financial institutions, retailers, and merchants of all sizes. Its goal is to enable smooth, secure, and scalable payments within the global commerce landscape, helping businesses grow while reducing costs and improving the customer experience.
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