Job Overview We are FIS – a global leader in financial technology. Responsibilities Liaise directly with Mexican regulatory bodies and clients in Mexico to support the interpretation, understanding and implementation of compliance regulations and projects involving the card industry. Identify required, discretionary, business and system updates and initiate appropriate action based upon compliance requirements and legislative direction of regulatory bodies. Administer the compliance workstream of multiple initiatives and 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 with reporting standards and requirements and proper use 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. Deep understanding of Mexican regulatory bodies and how the regulations can be applied to the Payments Ecosystem and related financial industries. Demonstrates initiative, flexibility and portrays a positive attitude. Works well in a fast‑paced and high‑pressured environment. Experience with process improvement and project management methodologies is desired. Advanced English level (speaking, listening and writing). Advanced Spanish level (speaking, listening and writing). #J-18808-Ljbffr
Senior Compliance Analyst - Payments Industry (Regulatory)
GLOBAL PAYMENTS ISSUER SOLUTIONS S. DE RL DE CV
San Francisco Cheje, San Francisco Cheje
Publicado hace 11 días
Denunciar empleo