支付合规官
Payment Compliance Officer
其他未标注地域
公司Yedpay
薪资未公开
工作地点Worldwide
地域资格未标注地域
时区要求日间重叠约 9 小时，基本正常作息
用工类型Full Time
发布时间18 天前
数据来源Himalayas
关键职责：
- 开发、实施和维护合规程序，以确保符合监管要求。
- 监控支付交易，识别潜在的合规问题，并报告任何可疑活动。
- 进行风险评估和合规审计，提供改进建议。
- 制定和维护全面的商户风险政策，包括评估商户的风险状况并实施缓解策略。
- 跟踪行业法规以及影响支付合规性的立法变化。
- 与内部团队合作，确保合规政策得到有效传达和理解。
- 为员工提供合规事项和最佳实践的培训和支持。
- 按需准备并提交合规报告给高级管理层和监管机构。
- 协助调查合规违规事件，并推荐纠正措施。
任职要求：
- 金融、商业、法律或相关领域的学士学位；拥有硕士及以上学位或认证（如CAMS、CRCM）者优先。
- 在支付处理或金融服务行业具有至少5年的合规工作经验。
- 熟悉与支付合规相关的监管要求（如反洗钱、了解你的客户）。
- 具有制定和实施商户风险政策经验者优先。
- 出色的分析和解决问题的能力。
- 能够与各层级的利益相关者有效沟通。
- 具有高度的细节关注能力和组织能力。
- 熟练使用合规管理软件和工具者优先。
我们提供的福利：
- 具有竞争力的薪资和福利待遇。
- 协作且包容的工作环境。
- 专业成长和发展机会。
- 加入一个致力于支付技术创新的前瞻性团队的机会。
原始发布于喜马拉雅
查看英文原文
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
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