Senior Compliance Analyst - Payments industry (Regulatory)
Global Payments Issuer Solutions S. de RL de CV • san francisco cheje, Mexico
Role Description
Job Overview
We are FIS – a global leader in financial technology.
Responsibilities
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 and 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 with reporting standards and requirements and proper use of escalation.
Communicate identified compliance gaps to management immediately.
Identify financial exposure and client impacts with recommended remed...