Regulatory Compliance Specialist

3 days ago


Quezon City, National Capital Region, Philippines Global Payments Full time

At Global Payments, we strive to deliver best-in-class payment technology and software solutions. As a key member of our team, you will play a vital role in protecting our business and ensuring compliance with internal and external regulatory frameworks.

About This Role

This position is responsible for proactively identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations. You will review internal processes, documents, and reports from payment networks and/or other regulatory bodies, and ensure compliance with applicable regulations while balancing proper investment pursuant to overall corporate, division, and department goals.

Key Responsibilities
  • Become familiar with payment industry regulations applicable to the organization by reviewing documentation from payment networks and/or other regulatory bodies (i.e. Visa, MasterCard, AMEX, Discover, etc.). Assist in identifying required business and system updates and recommend a routine approach and/or solution that is compliant with applicable regulations while balancing proper investment pursuant to overall corporate, division, and department goals.
  • Support more experienced peers to ensure initiatives/projects adhere to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
  • Participate in initiative/project tasks, working directly with both technical and business stakeholders to ensure technical solutions correctly encapsulate the identified compliance/business requirements.
Requirements
  • Bachelor's Degree
  • Relevant Experience or Degree in: No degree specified
  • Typically No Relevant Experience Required
  • 4-year college degree and no related experience, or High School diploma or equivalent with 4 years or more of professional experience or specialized training
  • Proficiency in English, Spanish a plus.


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