Compliance Officer - Payment Systems

What role you will play in team: Ensure compliance with payment systems regulations and internal policies, mitigating risks within our payment processing operations.

What you will do: Monitor transactions for suspicious activity, conduct compliance audits, and maintain accurate records of compliance activities.

Key responsibility:

• Monitor payment transactions for suspicious activity and potential fraud.
• Conduct regular compliance audits to ensure adherence to regulations and internal policies.
• Maintain accurate records of compliance activities, including audit findings and remediation actions.
• Develop and update compliance procedures and guidelines.
• Collaborate with other departments to ensure compliance across all payment processing activities.
• Stay current on evolving payment systems regulations and industry best practices.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-2 years of experience in payments compliance.
• Knowledge of payment systems regulations (e.g., PCI DSS).
• Strong analytical and problem-solving skills.
• Proficiency in Microsoft Office Suite.

Benefits Included:

• Competitive salary and benefits package.
• Opportunities for professional development and advancement.
• A dynamic and fast-paced work environment.
• Health insurance.

A Day in the Life: Monitoring transactions, reviewing audit reports, updating compliance procedures, and collaborating with colleagues.