Payment Compliance Officer
Key Responsibilities:
- reputed company, 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.
- reputed company 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.
- reputed company training and support to staff on compliance reputed company 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 reputed company field; advanced degree or certification (e.g., CAMS, CRCM) is a plus.
- Minimum 5 years of experience in compliance reputed company 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 reputed company reputed company.
- Strong attention to detail and organizational skills.
- Proficiency in compliance management software and tools is an advantage.
reputed company 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 reputed company-thinking team dedicated to innovation in payment technology.
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