Compliance Specialist

hace 7 días

Ciudad de México Global Payments A tiempo completo

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

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.

**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 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).
- 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.

**Minimum Qualifications
- 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.
- 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).
***#LI - Remote or Hybrid**

**Global Payments Inc. is an equal opportunity employer.

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