Compliance Risk Manager

5 days ago


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

We are seeking an experienced Regulatory Compliance Specialist to join our team at Global Payments. In this role, you will be responsible for identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations.

Responsibilities
  • 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.
  • Assist in identifying required business and system updates and recommend a routine approach and/or solution that is compliant with applicable regulations.
  • 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.
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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