Compliance Analyst

Job Summary

A company is looking for a Compliance Analyst V to support compliance activities and ensure adherence to regulatory frameworks.

Key Responsibilities

• Review and interpret documentation from payment networks and regulatory bodies to identify necessary updates and recommend compliant solutions
• Administer compliance work streams for multiple initiatives, providing consultative advice to ensure adherence to corporate methodologies and reporting standards
• Mentor team members and develop training plans to enhance compliance knowledge and support cross-functional development

Required Qualifications

• Bachelor's Degree
• Minimum of 8+ years of relevant experience or equivalent specialized training
• Experience in corporate/business compliance or payment networks is preferred
• Experience with technical development and project management methodologies is desired
• Ability to validate complex business requirements against technical designs