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Global Payments

End-to-end payment processing with APIs

Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeTaipei City, TaiwanNo salary listedHybrid

About the Job

Requirements

  • A 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 spoken and written English communication skills 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.

Responsibilities

  • Provide regulatory advisory across corporate governance, business activities, and licensing to ensure compliance with applicable laws and internal policies.
  • Lead risk-based compliance reviews, identify gaps, and drive 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 anti-money laundering and counter-terrorist financing compliance and risk management, ensuring effective controls and monitoring frameworks are implemented.
  • Deliver compliance training and disseminate policies to enhance employee understanding and ensure organization-wide compliance.

Desired Qualifications

  • 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.

About the Company

Global Payments

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.

Company size
10,001+
Company stage
IPO
Headquarters
Atlanta, GA
Founded
1967

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