Senior Compliance Analyst

Job Summary

A company is looking for a Senior Compliance Analyst, Payments & Retail.

Key Responsibilities

• Execute compliance management processes to ensure adherence to regulatory requirements in the retail and payments sectors
• Track and monitor new regulations in Payments and Retail, escalating concerns as needed
• Collaborate with cross-functional teams to develop compliance policies and support audits and regulatory inquiries

Required Qualifications

• Bachelor's degree in business, finance, law, or a related field
• 3-5+ years of experience in compliance, risk management, or payment processing
• Familiarity with card network rules and regulatory frameworks
• Strong analytical skills for assessing risk and compliance concerns
• Ability to work cross-functionally with various teams