Transaction Risk Analyst

Worldpay•Cincinnati, OH

1d•$60,100 - $88,450•Hybrid

About The Position

Global Payments is seeking a Transaction Risk Analyst to join their Risk Operations group. This role is crucial in ensuring the company conducts business responsibly by balancing a healthy risk appetite to enable expansion. The analyst will play a key part in managing and mitigating risks associated with various business operations and regulatory requirements.

Requirements

Bachelor’s degree or the equivalent combination of education, training, or work experience.
Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills.
Project-oriented and may require a significant amount of overtime at critical times.
Ability to establish and maintain effective working relationships with employees, vendors, clients and public.

Responsibilities

Ensures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
Reviews significant events and advises business owners of action steps required to prevent future recurrence.
Performs risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines while identifying potential issues, control gaps and potential process efficiencies.
Documents risk analysis and controls and evaluates control design and continuous control improvement.
Manages specific areas of exposure.
Conducts regulatory and other assessments for the Corporation.
Participates in projects designed to mitigate risks including generating action plans for issues/gaps.
Tracks, coordinates and resolves issues identified in any and all related control, compliance or risk work.
Develops and maintains knowledge of regulatory requirements.
Other related duties assigned as needed.