10 set - Santa Venera
Global Payments
Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
Summary of This Role:
Manages the development, implementation, and enforcement of the compliance program as well as planning, directing, and administering risk management and loss prevention programs related to operating risk, insurance, and any class of financial risk. This may include establishing risk tolerance guidelines and policies and ensuring the risk exposure of the organization is within these guidelines. Ensures maximum protection of the organization's assets.
Develops and implements business continuity plans enterprise-wide, where applicable. Conducts periodic audits to assess compliance levels. Develops processes for effective and efficient reporting and data analysis to minimize risk exposure. Consults on an ongoing basis on related issues with managers and executives. Ensures conformance with applicable laws and regulations and ensures regular training is conducted on compliance issues.
What Part Will You Play?:
- Assigns and manages team responsible for reviewing and analyzing payment network technical specifications and identifying impacts to the organization. Manages team in documenting and delivering compliance requirements that enable end users to remain compliant with payment networks. Troubleshoots complex concepts with payment networks when appropriate. Oversees turnover meetings of compliance requirements throughout lifecycle.
- Monitors solutions and delivery of compliance
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