Lead Compliance Analyst

Global Payments Inc.•Cincinnati, OH

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 Lead Compliance Analyst to join our ever evolving team and help shape the future of global commerce.

Requirements

8+ years of work experience with a Bachelor’s Degree or 10+ years of professional experience in Computer Science, Finance, Pricing, Interchange, or Technology
Proficiency with business intelligence tools such as SQL, Python, and Big Query
Strong data analytical skills
Advanced Excel skills (including vlookup and pivot tables)
Advanced skills in problem-solving with the ability to interpret data based on established criteria to identify patterns
Detail-oriented with strong computer skills, excellent verbal and written communication skills
Ability to work independently with little supervision and strong organizational skills

Nice To Haves

Bachelors or Masters Degree in Data Science
10+ years of experience in the bankcard industry dealing with compliance, card brands, interchange, POS applications, and large data sets
Experience with Google Suite and MS 365

Responsibilities

Leverage an in-depth understanding of interchange, scheme fees, system analytics, and regulatory compliance per card scheme to address out of compliance and fee assessment issues
Make recommendations and assist with implementation of solutions to improve data quality which may include changes to internal processes or systems; merchant equipment, software, or merchant procedures
Monitor and track daily data system activity for trends and compliance
Conduct research when anomalies in data quality or violations are identified
Handle day-to-day issues, reporting, and research within the department
Collaborate with internal customers or stakeholders to educate them on regulatory compliance-related topics to resolve business problems arising from interchange qualification or card brand fines
Create detailed presentations of moderately complex to complex datasets to share with internal stakeholders to troubleshoot and calculate impacts of any data-related fee issues
Review and evaluate payment brand publications and release documentation for impacts to Global Payments pertaining to data integrity or compliance-related fees and rates
Maintain internal data integrity tables, spreadsheets, dashboards, advisories, or other documentation
Perform moderately complex to complex ad hoc queries for special projects as assigned