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Compliance Specialist II | USA
2 months ago
Analyst, Compliance and Audit
Description
As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the core of Client, uniquely positioned to support every business unit and customer across the Enterprise. The Client Network enables over $1.6 trillion in annual spend, serving our Issuers and Acquirers in more than 170 markets worldwide.
The Network & Acquirer Capability Delivery (NACD) team within NAS is on a multi-year journey to modernize the Global Payments Network, Merchant Payments and the Acquirer Platforms at Client. We are responsible for modernizing and delivering core capabilities to ensure we can meet the unique needs of our Merchants, Acquirers, Proprietary Issuers and Bank Partners, and enable a wider variety of payments across the Client Payment Network.
The Compliance Analyst is part of the NACD Program Management Office (PMO). This team drives the governance structure & processes for Network Acquirer Solutions' portfolio of Enterprise Critical Multi-year Initiatives, Enterprise Top Programs, and Strategic Technology Priorities. This role will focus on supporting compliance risk assessments and remediation. The role will interface regularly with colleagues across GMNS to maintain a clear understanding of audit and compliance requirements, internal expectations, and processes across GMNS in order to successfully control and mitigate risk.
Specific Responsibilities:
- Document, track, and coordinate audit and compliance requests, requirements, and remediation
- Conduct fact-finding interviews with subject matter experts, including various levels of management.
- Collaborate with NAS team members to understand the data behind processes, risk and controls, to develop analytic controls tests and analyze and interpret their results.
- Working with Operational Excellence, assess the effectiveness of internal controls through investigations and make recommendations for improvement to close identified control gaps.
- Present investigation results, including the timely production of clear and concise investigation reports.
- Support process improvements to enhance program and improve policy compliance.
- Bachelors degree focused in Finance/Compliance/Risk Management or 3+ years of combined experience in either: audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting
- Professional Certification (CRCMP, CFE, CPA, or equivalent) is a plus
- Requires a detailed understanding of operational policies and procedures with a strong knowledge of SAFe agile delivery.
- Organizational skills including attention to detail, handling multiple priorities, managing tight timelines, driving flawless execution.
- Excellent interpersonal, written, and oral communication skills
- Self-starter with demonstrated ability in taking the initiative to address issues. - Strong eye for detail and organizational skills.
- team player with strong ability to build & leverage relationship.
EEO:
"Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of - Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans."
