TSYS, a Global Payments company, is the payment stack for the future and operating in more than 75 countries around the world, we process billions of card transactions each year.
We are looking for a Compliance Specialist Payments industry (Regulatory) to be part of our team, so 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!
If want more reasons for choosing us, we can help you: Flexibility to work from home People centered environment Contact with teams from different countries Attractive policy of salary and benefits 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.
Participate in client meetings and conference calls as required in support of the interpretation, understanding and implementation of projects.
Identify required, discretionary, business and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies.
Demonstrates knowledge of processing platforms, downstream services/products and potential client impacts to processes and business operations while accurately document business compliance requirements.
Administers 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.
Identify financial exposure and client impacts with recommended remediation and communication plan for issue resolution.
Minimum Qualifications Bachelor's degree in Law, Technology, Business Management, Finance or related areas.
Previous payment network experience is mandatory.
Have a deep understand of Brazilian regulatory bodies and how the regulations can be applied to the Payments Ecosystem and their respective financial industries.
Collaborate in a team environment.
Demonstrates initiative, flexibility and portray a positive attitude.
Works well in a fast-paced and high-pressured 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).