Transaction Risk Analyst

Worldpay•Denver, CO

2d•Hybrid

About The Position

Are you ready to write your next chapter? Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Globalpayments, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day. What makes a Globalpayer? It’s simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We’re dynamic, every Globalpayer is empowered to make the right decisions for their customers. And we’re determined, always staying open – winning and failing as one. We’re looking for a Transaction Risk Analyst to join our ever evolving Risk Operations group to help us unleash the potential of every business. Are you ready to make your mark? Then you sound like a Globalpayer. Our Risk Operations group ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons.

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.