Senior Analyst Compliance Job

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Senior Analyst, Compliance
Summary:
As a Senior Compliance Analyst will be responsible for creating, implementing, and administering all policies, procedures, and activities required in accordance with the payment card networks (Visa, MasterCard, Discover, and American Express) under direct supervision. A successful candidate will be able to perform varied administrative tasks related to all industry compliance programs within established procedures while maintaining professional working relationships with internal and external customers.
What you'll do:
Manage the Service Provider Registration and renewal processes, including the review of confidential financial data and background information, registrations with payment card networks, updates, deregistration, and annual renewals.
Proactively minimize compliance and financial risks by analyzing payment card network rules and determining impacts to merchant portfolios.
Research, remediate, and respond to merchant payment card network violations to ensure timely resolution.
Host bi-weekly/monthly meetings to discuss bulletins, release changes, and any other important topics.
Act as a liaison between alliance partners, sponsor banks, and payment card networks.
Provide quality customer support by responding to inquiries in a timely manner. Research and review rules as necessary.
Collect and review ISO and Alliance Partner marketing materials and websites to ensure all URLs are updated, accurate, and accessible.
Review, approve, and register merchants for payment card network programs.
Compile research information for internal and external partners in a clear and concise manner.
Facilitate merchant MCC audit to ensure compliance with payment card network programs.
Collect and organize information in the auditing process for MasterCard, Visa, American Express, and Discover.
Maintain tracking for all compliance functions, including monthly reports, partner lists, and other compliance processes.
Manage tracking log of release documentation with links to the department site.
Create and distribute meeting minutes.
Assist in the creation of clear process and procedure documentation as it relates to various compliance programs for internal and external partners.
Document and maintain department processes.
Participate in any/all training and educational activities necessary to fulfill at least the minimum requirements specified in your department goals.
Practice and comply with all regulations promoting a safe and healthy work environment (i.e. OSHA).
Adhere to privacy, confidential, proprietary company policies and procedures (i.e. HIPAA).
Perform related projects and duties as assigned.
About you:
High school diploma or equivalent required. Associate's degree preferred. Bachelor's degree a plus.
5 years of experience in the banking or financial industry, preferably payment processing
5 years of experience in compliance required
Knowledge of credit card processing rules and regulations a plus
Possess excellent oral and written communication skills
Possess excellent organizational skills with the ability to multi-task
Possess excellent time management skills
Possess strong research and comprehension skills
Possess strong analytical and problem solving skills
Attentive to accuracy and detail in processing information
Possess a positive attitude and strong customer service skills
Ability to establish priorities, work collaboratively, and meet objectives
Ability to maintain confidentiality
Ability to work independently as well as in a team
Good follow-through skills and ability to resolve issues in a timely manner
Ability to work well under pressure with a sense of urgency when necessary
Ability to manage multiple tasks across short and medium-term deadlines
Ability to work with employees at all levels within the organization
Competent in Windows based computer applications (Microsoft Office Suite) and ability to learn and work with additional applications used by the department
Why work at EVO?
Learn from and grow with a worldwide payments industry leader
Enjoy a competitive salary and a comprehensive benefits package: 401k with match, generous paid time off, medical, dental, vision coverage plus health savings accounts and much more
Thrive in a collaborative culture that supports innovation
Take advantage of a supportive work-life balance
Benefit from global career opportunities and advancement
**MEMBERS ONLY**SIGN UP NOW***. is a leading payment technology and services provider. EVO offers an array of innovative, reliable, and secure payment solutions to merchants ranging from small and mid-size enterprises to multinational companies and organizations across North America and Europe. As a fully integrated merchant acquirer and payment processor in over 50 markets and 150 currencies worldwide, EVO provides competitive solutions that promote business growth, increase customer loyalty, and enhance data security in the markets it serves.
Disclaimer
The preceding position description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employee assigned to this position.
EVO Payments Inc. is an equal opportunity employer, committed to the hiring, advancement and fair treatment of individuals without regard to race, color, religion, gender, sexual preferences, age, national origin, ethnicity, disability or veteran status, or any other protected status designated by federal, state, or local law.
Job Criteria:
Start Date:
Position Type: Full-Time Permanent
Years of Experience Required:
Education Required:
Overnight Travel:
Vacation Time:

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