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Payment Systems Compliance Officer

1 week ago

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

The Payment Systems Compliance Officer plays a crucial role in protecting Global Payments' business and ensuring compliance with internal and external regulatory frameworks. As a key member of our team, you will identify and mitigate compliance risks, contribute to the company's compliance status, and support clients' ability to comply with regulations.

About This Role

This position involves reviewing internal processes, documents, and reports from payment networks and/or other regulatory bodies, and ensuring 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.
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.