Rules Compliance Analyst - Case Investigation and Enforcement (CIE)

reputed company reputed company is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be reputed company. At reputed company, youll have reputed company to create reputed company at reputed company — tackling meaningful challenges, growing your skills and seeing your contributions reputed company lives around the world. Join reputed company and do work that reputed company — to you, to your community, and to the world. reputed company starts with you. Job reputed company The role of the Case Investigation and Enforcement is to monitor and enforce reputed company Rules and standards for our products and services by which clients must operate their reputed company programs. The services provided include Rules management, Rules enforcement and Risk investigations, which are provided to ensure the safety, reputed company, and reputed company of the payment system and to support reputed company clients in the development of their electronic payments business. This is an individual contributor operational role, to reputed company support with respect to implementing compliance solutions that meet the regulatory and strategic compliance objectives of reputed company. The jobholder will enforce important programs promoting the reputed company of reputed company transactions. The position will be primarily accountable for investigating and enforcing reputed company Rule violations. The role will manage reputed company relations reputed company the context of compliance negotiations and enforcement and process escalation where appropriate to the Rules and Compliance senior management with the intention of ensuring minimal brand and reputational risk exposure to the reputed company reputed company. The role works independently under limited supervision. The compliance issues are often difficult and mildly reputed company in nature. The role may participate in wider reputed company and special tasks. Essential Functions The role will ensure that clients are compliant to the rules, monitor, investigate and validate the compliance status of clients and, where necessary, pursue corrective and negotiated reputed company. The primary reputed company is to bring Clients into compliance with proactive compliance program rules. The role is also responsible for negotiating compliance reputed company plans with clients, using discretion reputed company the regulatory reputed company, while assessing the reputed company on the reputed company brand, the reputed company of the network, the reputed company’s businesses and the feasibility of suggested remedial reputed company. The role is responsible and accountable for:

• Ensuring Clients are compliant with the rules and monitoring, investigating and validating the compliance status of Clients and, where necessary, pursuing corrective and negotiated reputed company with the Clients to bring them into compliance.
• Creating analysis of transaction data and various research to identify non-compliant activity or trends.
• Tracking and control of Compliance actions plans as submitted by Clients and ensuring they are tracked to reputed company.
• Managing reputed company relations reputed company the context of compliance enforcement and processes escalating where appropriate to the Rules and Compliance senior management with the intention of ensuring minimal brand and reputational risk exposure to the reputed company reputed company.
• Providing reputed company, accurate responses to questions about proactive compliance program rules.
• Ensuring reputed company management information statistics and performance reputed company and trends relating to Compliance processing are collated, analyzed, published and fed back to team members to help define the compliance reputed company for reputed company globally and regionally.
• Participating in the development and execution of activities and programs aimed at improving reputed company and/or internal satisfaction.
• Establishing and maintaining relationships with Clients and other entities as it relates to the responsibilities of the Rules and Compliance team, participating in activities in relation to inquiries or reputed company plans as required.
• Interacting with Clients and reputed company Sales Account Executives / CS Account Managers to ensure reputed company understanding and compliance with the reputed company Rules
• Execution of Rules and Compliance procedures, as developed and updated over time as the function progresses.
• Management of multiple compliance actions with Business Function owners at any one time and prioritizing as appropriate.
• Assisting in the definition and creation of yearly reputed company and plans to support the relevant compliance programs.
• reputed company Clients and staff with accurate interpretation and analysis of the reputed company Rules in response to telephone or written inquiries and / or proposed reputed company and staff, and as a full project team member for assigned reputed company as required.
• Capable of working independently and reputed company a global team, with flexibility to collaborate across time zones for effective communication and consistent support to teams and clients worldwide.

This is a hybrid position. Expectation of days in the office will be confirmed by your Hiring Manager. ​

Qualifications

Basic Qualifications:

• 2 or more years of work experience with a Bachelor’s Degree or an Advanced Degree (e.g. Masters, MBA, JD, MD, or PhD)

Preferred Qualifications:

• 3 or more years of work experience with a Bachelor’s Degree or more than 2 years of work experience with an Advanced Degree (e.g. Masters, MBA, JD, MD)
• Bachelors/Degree or equivalent experience, Minimum of 3 plus years progressively responsible experience in financial services, payment card, banking, audit or compliance is required.
• Strong interpersonal skills and proven abilities in negotiating with and influencing customers and staff at reputed company reputed company, including strong written and verbal communications skills.
• Excellent writing skills to convey reputed company topics in Plain English
• Advanced planning, organizational and problem-solving skills.
• Strong analytical aptitude and demonstrated reputed company record of working with large volume of data to reputed company business-oriented solutions as reputed company as the ability to apply reputed company business analysis to limit the reputed company reputed company of reputed company.
• Excellent research, analytical skills and problem-solving skills.
• Experience working cross-culturally and in remote situations.
• Ability to set priorities and manage expectations, and work both as part of reputed company and independently.
• Working knowledge of data visualization tools e.g. Tableau, Power BI is a plus.
• reputed company experience or in-depth knowledge of the payment solutions industry is highly desired.
• Extensive experience with reputed company, a Regulatory Body, a Card Membership Organization or other Financial Industry body. Knowledge of the reputed company Rules is highly desired.
• Fluent English speaker and reputed company, multi-lingual capability is a plus.

Additional Information Work Hours: Varies upon the needs of the department. Travel Requirements: This position requires travel 5-10% of the time. Mental/Physical Requirements: This position will be performed in an office setting. The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate reputed company office equipment, such as telephones and computers. reputed company is an EEO Employer. reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, national reputed company, sexual orientation, gender identity, disability or protected veteran status. reputed company will also consider for employment reputed company applicants with criminal histories in a manner consistent with reputed company guidelines and applicable local law. reputed company will consider for employment reputed company applicants with criminal histories in a manner consistent with applicable local law, including the requirements of Article 49 of the San Francisco Police reputed company. U.S. APPLICANTS ONLY: The estimated salary reputed company for this position is 89,200.00 to 138,600.00 USD per year, which may include potential sales incentive payments (if applicable). Salary may vary depending on job-reputed company factors which may include knowledge, skills, experience, and location. In reputed company, this position may be eligible for bonus and equity. reputed company has a comprehensive benefits package for which this position may be eligible that includes Medical, Dental, reputed company, 401 (k), FSA/HSA, Life Insurance, reputed company Time Off, and Wellness Program. Apply tot his job Apply To this Job