Compliance Specialist – Payments Industry (Regulatory)

Detalhes da Vaga

Compliance Specialist – Payments industry (Regulatory)TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, processing billions of card transactions each year. We are looking for a Compliance Specialist in the Payments industry (Regulatory) to be part of our team. If you are pursuing professional development and would like to be part of our amazing growth in Latin America & The Caribbean, apply today and join our award-winning Fortune 500 company!What Part Will You Play?Liaise directly with Brazilian regulatory bodies, clients, and consultancy law firms as applicable.Participate in client meetings and conference calls as required in support of the interpretation, understanding, and implementation of compliance regulations and projects.Identify required, discretionary, business, and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies.Demonstrate knowledge of processing platforms, downstream services/products, and potential client impacts to processes and business operations while accurately documenting business compliance requirements.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.Maintain compliance to reporting standards/requirements and proper usage of escalation.Communicate identified compliance gaps to management immediately.Identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.Minimum QualificationsBachelor's degree in Law, Technology, Business Management, Finance, or related areas.Previous payment network experience is mandatory.Deep understanding of Brazilian regulatory bodies and how the regulations apply to the Payments Ecosystem and their respective financial industries.Ability to collaborate in a team environment.Demonstrate initiative, flexibility, and a positive attitude.Ability to work well in a fast-paced and high-pressure environment.Experience working with process improvement and project management methodologies is desired.Advanced English level (Speaking, Listening, and Writing).Advanced Spanish level (Speaking, Listening, and Writing).
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