Senior Compliance Analyst - Payments industry (Regulatory)

Type of Hire

Experienced (relevant combo of work and education)

Position Type

Full time

What Part Will You Play?

• Liaise directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry.
• Identify required, discretionary, business and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies.
• Administer the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.
• Communicate identified compliance gaps to management immediately; iden...