Compliance Specialist
1 dia atrás
Every day, Heartland, a Global Payments Company, makes it possible for millions of people to move money between buyers and sellers using our products and unmatched services. Simply, we create meaningful technology centered experiences that enable our customers to prosper. If you want to work like an entrepreneur, support and serve entrepreneurs and bring your expertise to a dynamic team, then Heartland is for you. If it's in your nature to work with a passion to provide tangible solutions for everyone you interact with, then join us and let's see what we can do together.
TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, we process billions of card transactions each year.
If want more reasons for choosing us, we can help you:
- Flexibility to work from home- People centered environment- Contact with teams from different countries- Attractive policy of salary and benefits
What Part Will You Play?- Liaise directly with payment networks and schemes as applicable.- Participate in client meetings and conference calls as required in support of the interpretation, understanding and implementation of projects.- Review and interpret card brand documentation from payment networks for issuing business (i.e., Visa, MasterCard, AMEX).- Demonstrates knowledge of processing platforms, downstream services/products and potential client impacts to processes and business operations while accurately document business compliance requirements.- Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization, to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
Minimum QualificationsBachelor’s degree in Law, Technology, Business Management, Finance or related.- Previous payment network experience is mandatory.- Understand Means of Payments Industry ecosystem.- Collaborate in a team environment.- Demonstrates initiative, flexibility and portray a positive attitude.- Works well in a fast-paced and high-pressured environment.- Experience working with process improvement and project management methodologies is desired.- Advanced English level (Speaking, Listening and Writing).- Advanced Spanish level (Speaking, Listening and Writing).
LI - Remote or Hybrid
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