Compliance Analyst II

Worldpay • Cincinnati, OH

7d

About The Position

Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce.

Requirements

• Has advanced knowledge of applicable Acquirer Card Brand rules and regulations
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Identify areas of potential operational improvement
• Excellent analytical skills and the ability to work with large data sets
• Demonstrated ability to plan and complete work within tight time limitations

Nice To Haves

• Think like a client: We care deeply about our clients' success. We ask, listen and learn — curious to understand first. Our passion drives excellence in everything we set out to do.
• Act like an owner: We take accountability — working at pace to own our outcomes. We empower each other to make decisions. We’re innovative — always finding better ways to deliver impact.
• Win as one team: We value personal connections — moving forward together with clarity. We build inclusive and global teams — embracing different perspectives and ideas. It’s always ‘we,’ never ‘me.’ We’re determined to succeed together.
• Participates in training and promoting card brand compliance awareness i.e. Compliance Champion
• Ability to provide information to a variety of audiences including executive level

Responsibilities

• Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations
• Card Brand Registrations such as Merchant and Third Parties
• Reporting key metrics, risk indicators and statistics to management
• Perform Data Analysis with Card Brand Programs and impact on the various business units
• Operationalizing new processes while enhancing existing ways of doing business
• Responds promptly to issues and matters pertaining to card brand compliance, internal line of business and customer-facing questions.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed