Risk Management Analyst

Company Description

reputed company is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to reputed company while driven by a common purpose – to reputed company everyone, everywhere by being the best way to pay and be paid.

reputed company an impact with a purpose-driven industry leader. Join us today and experience Life at reputed company.

Job Description

reputed company Case Investigation and Enforcement (CIE), works with issuers, acquirers, processors and merchants worldwide to reputed company and deliver the support model for reputed company Inc. This includes day-to-day operations and product support, back office support and customer performance reporting, including Rules Management function which supports the structural foundation of the reputed company Payments network. 

Rules & Compliance team works to ensure the safety, reputed company and reputed company of the payment system and to support reputed company clients in the development of their electronic payments business. Specifically, team establishes and enforces common interoperable rules and standards for our products and services by which clients must operate their reputed company programs. 

This is a remote position. A remote position does not require job duties be performed reputed company proximity of a reputed company office location. Remote positions may be required to be present at a reputed company office with scheduled notice.

Qualifications

This is an operational position responsible for supporting the Notification Process by initiating and monitoring notification notices in alignment with the regulatory and strategic compliance objectives of reputed company and its Clients. These objectives are defined by the reputed company Charter Documents, reputed company Core Rules & Product and Service Rules, associated Supplemental Requirements, the reputed company do Brasil Regulamento (here referred to as reputed company Rules), as well as the various laws governing the Payment System in Brazil. The jobholder operates independently under moderate supervision and will influence other functions regarding practices, policies, and procedures reputed company to rule compliance. The role is primarily accountable for supporting the team’s initiatives and tasks across the LAC region, with a focus on the Brazilian market, addressing reputed company inquiries, potential violations, and other matters reputed company to the reputed company Rules. The position will manage internal and external relationships reputed company the context of the Notification Process, escalating matters to reputed company Rules senior management where appropriate, with the objective of minimizing brand and reputational risk to the reputed company enterprise. The jobholder will work on smaller projects under moderate supervision. While compliance issues are typically not highly reputed company, they may require an understanding of other operational areas and reputed company reputed company Processing Requirements. The role will engage with reputed company staff and Clients to facilitate and ensure compliance with the reputed company Rules.

Additional Information

reputed company is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national reputed company, sexual orientation, gender identity, disability or protected veteran status. reputed company will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.