Payment Compliance Officer - poste à distance

L'entreprise Yedpay recrute : Payment Compliance Officer. Le poste relève de la catégorie Autres offres et se fait entièrement à distance. Aucune restriction n'est posée sur le lieu de résidence du candidat, vous pouvez donc postuler de partout.

L'entreprise n'a publié aucun chiffre, cela se règle en entretien. L'annonce ne pose aucune condition d'horaires.

Cette offre a passé un contrôle automatique : les annonces qui exigent un permis de travail étranger, un parrainage de visa, une nationalité précise ou une résidence dans un pays nommé n'entrent pas dans la liste.

Key Responsibilities:

* Develop, implement, and maintain compliance programs to ensure adherence to regulatory requirements.

* Monitor payment transactions for potential compliance issues and report any suspicious activities.

* Conduct risk assessments and compliance audits, providing recommendations for improvements.

* Develop and maintain a comprehensive merchant risk policy, including evaluating the risk profiles of merchants and implementing mitigation strategies.

* Stay up-to-date with industry regulations and changes in legislation affecting payment compliance.

* Collaborate with internal teams to ensure compliance policies are effectively communicated and understood.

* Provide training and support to staff on compliance matters and best practices.

* Prepare and submit compliance reports to senior management and regulatory authorities as needed.

* Assist in the investigation of compliance breaches and recommend corrective actions.

Qualifications:

* Bachelor’s degree in finance, business, law, or a related field; advanced degree or certification (e.g., CAMS, CRCM) is a plus.

* Minimum 5 years of experience in compliance within the payment processing or financial services industry.

* Strong knowledge of regulatory requirements relevant to payment compliance (e.g., AML, KYC).

* Experience in developing and implementing merchant risk policies is highly desirable.

* Excellent analytical and problem-solving skills.

* Ability to communicate effectively with stakeholders at all levels.

* Strong attention to detail and organizational skills.

* Proficiency in compliance management software and tools is an advantage.

What We Offer:

* Competitive salary and benefits package.

* A collaborative and inclusive work environment.

* Opportunities for professional growth and development.

* The chance to be part of a forward-thinking team dedicated to innovation in payment technology.

Originally posted on Himalayas