Payment Compliance Officer - praca zdalna

Firma Yedpay szuka osoby na stanowisko Payment Compliance Officer. Oferta należy do kategorii „Inne oferty” i jest w pełni zdalna. Firma nie ogranicza miejsca zamieszkania kandydata, więc zgłoszenie można wysłać z dowolnego miejsca.

Firma nie podała żadnej kwoty, ustala się to na rozmowie. Ogłoszenie nie stawia żadnych warunków co do godzin pracy.

Ta oferta przeszła automatyczną kontrolę: na listę nie trafiają ogłoszenia wymagające zagranicznego pozwolenia na pracę, sponsorowania wizy, określonego obywatelstwa ani zamieszkania we wskazanym kraju.

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