Compliance Specialist

hace 6 días


Ciudad de México, Ciudad de México TSYS Servicos de Transacoes Eletronicas A tiempo completo

About TSYS Servicos de Transacoes Eletronicas

TSYS Servicos de Transacoes Eletronicas is a leading provider of payment solutions, processing billions of transactions annually across 75 countries worldwide. Our team is dedicated to delivering best-in-class payment technology and software solutions, driving innovation and growth in the payments industry.

Job Summary

We are seeking a highly skilled Compliance Specialist to join our team in Mexico. As a key member of our compliance team, you will be responsible for ensuring adherence to department, division, and corporate disciplines and methodologies, while maintaining compliance to reporting standards/requirements and proper usage of escalation.

Key Responsibilities

  • Liaise directly with payment networks and schemes as applicable.
  • Participate in client meetings and conference calls as required in support of the interpretation, understanding, and implementation of projects.
  • Review and interpret card brand documentation from payment networks for issuing business (i.e., Visa, MasterCard, AMEX).
  • 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, 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.

Requirements

  • Bachelor's degree in Law, Technology, Business Management, Finance, or related.
  • Previous payment network experience is mandatory.
  • Understand Means of Payments Industry ecosystem.
  • Collaborate in a team environment.
  • Demonstrate initiative, flexibility, and portray a positive attitude.
  • Work 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).
  • Candidates must be based in Mexico.

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