Compliance Lead

Job Summary

A company is looking for a Compliance Lead responsible for enforcing compliance policies and procedures to ensure operational integrity.

Key Responsibilities

• Respond to compliance inquiries from stakeholders and regulatory agencies
• Investigate potential compliance violations and recommend corrective actions
• Monitor and report on compliance activities and trends to senior management

Required Qualifications

• 5-10 years of experience in Risk Management within the acquiring industry
• Experience with risk management tools and intermediate Excel applications
• Proficiency in Microsoft Office applications
• Understanding of Card Brand rules, regulations, and associated risks
• Ability to analyze data and make recommendations to enhance business operations