Compliance Analyst Senior

1 semana atrás


São Paulo, São Paulo, Brasil Worldpay Group Plc Tempo inteiro
  • Management of new and updated technical release articles, including writing technical requirements, summaries, business updates, implementation validation, and status tracking for various payment networks in the LATAM region.
  • Review and evaluate all payment network changes, bulletins, and VBNs that impact Worldpay and its clients across processing regions.
  • Communicate summaries of changes, detailed requirements, and business implications to technology teams and stakeholders through regular meetings, update sessions, and written internal communications.
  • Respond to issues related to payment network rules and technical requirements.
  • Maintain knowledge of applicable payment network rules and transaction processing frameworks across regions.
  • Manage operational relationships with payment networks and act as part of the escalation path (Network Liaison).
  • Handle incoming payment announcements for payment networks.
  • Advocate for merchants and acquirers with payment networks.

Education Requirements:

Bachelor's degree in business administration, law, or equivalent experience.

Skills & Abilities:

  • Fluent in Portuguese and English; Spanish proficiency is a significant advantage.
  • 5+ years of comprehensive knowledge of payment network rules and transaction processing frameworks.
  • Ability to work independently and as part of a team, under pressure, handling multiple priorities and deadlines.
  • Excellent analytical and relationship-building skills.
  • Effective in planning and completing work within tight timeframes.
  • Capable of providing clear information to diverse audiences, including presentations, and handling sensitive issues effectively.

Additional Information:

Worldpay is committed to protecting personal information. We offer various benefits, including health, financial, lifestyle, and protection programs, as well as paid time off.

Application Process:

Apply online, upload your resume and cover letter. Successful candidates will be invited for interviews, followed by an offer and onboarding process.

If you like what you see, explore more opportunities with us.

#J-18808-Ljbffr

  • São Paulo, São Paulo, Brasil Kaizen Gaming Tempo inteiro

    **We are Kaizen Gaming*****Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets with 2 brands (Betano & Stoiximan).We always aim to leverage cutting-edge technology, providing the best experience to our millions of customers who trust us for their entertainment.We are a diverse team of more...

  • Senior Compliance Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil buscojobs Brasil Tempo inteiro

    Medical Excellence and Operations Senior AnalystHojeAbout This RoleAs a Medical Excellence and Operations Senior Analyst, you will join our dynamic PHSP team, working closely with local PHSP leaders to align strategic priorities at the local level. Your role is critical in executing cross-functional process owner networks, ensuring accountability with...


  • São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$120.000

    Job Description:A senior-level Compliance Analyst position supports corporate demands and promotes a culture of compliance through training and internal/external communications, while liaising with regulators to respond to official letters and supervisory requests.

  • Compliance Analyst

    4 semanas atrás


    São Paulo, São Paulo, Brasil VBET BRASIL Tempo inteiro

    Join to apply for the Compliance Analyst / Brazil role at VBET BRASIL . Get AI-powered advice on this job and access more exclusive features. Direct message the job poster from VBET BRASIL. About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have evolved from a start-up to an...

  • Senior Compliance Expert

    2 semanas atrás


    São Paulo, São Paulo, Brasil beBeeCompliance Tempo inteiro R$90.000 - R$150.000

    Job Title: Compliance Analyst SeniorAbout the JobThis senior compliance analyst role is a critical position responsible for managing technical release articles. Key responsibilities include writing technical requirements, summaries, business updates, and implementation validation.Key Responsibilities:Manage new and updated technical release articlesWrite...

  • Senior Compliance Analyst

    3 semanas atrás


    São Paulo, São Paulo, Brasil C.H. Robinson Tempo inteiro

    We're C.H. Robinson, one of the world's largest logistics platforms, and we're looking for our next IMS and Risk Management Senior Analyst. Is that you? Are you detail-oriented, service-savvy, and a problem-solver? If so, this might be the perfect role for you. As an IMS and Risk Management Senior Analyst, you will be responsible for mapping, reviewing, and...

  • Compliance Analyst

    Há 7 dias


    São Paulo, São Paulo, Brasil VBET Tempo inteiro

    Join to apply for the Compliance Analyst / Brazil role at VBET . About the Company: VBET is an award-winning sports betting and gaming operator with over 20 years of experience in the industry. We have shifted from a start-up to an extensive international company holding over 10 licenses and operating in over 120 countries. VBET's mission is to give our...


  • São Paulo, São Paulo, Brasil Adyen Tempo inteiro

    Join to apply for the Senior Compliance Advisory Officer role at Adyen Join to apply for the Senior Compliance Advisory Officer role at Adyen Direct message the job poster from Adyen Adyen provides payments, data, and financial products in a single solution for customers like Ifood, Uber, Spotify, and Adidas - making us the financial technology platform...


  • São Paulo, São Paulo, Brasil beBeeRisk Tempo inteiro R$70.000 - R$120.000

    Job Description">The Senior Compliance Analyst will be responsible for implementing and executing complex compliance processes across multiple jurisdictions, ensuring alignment with legal and regulatory requirements.">

  • Sr. Compliance Analyst

    2 semanas atrás


    São Paulo, São Paulo, Brasil Pacifica Continental Tempo inteiro

    Sr. Compliance AnalystSão PauloOur client is a leading expert in research and hedging solutions, that provides financial risk management products and services to global agricultural and energy value chains.With operations expanding continuously, they are now operating in more than 10 countries with over 150 FTE´s.The Senior Compliance Analyst will play a...