Compliance Manager/MLRO at Global Payments

Santa Venera, Southern Region, Malta

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Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

FinTech, Payments, Financial ServicesIndustries

Requirements

Knowledge of compliance programs, risk management, and loss prevention related to operating risk, insurance, and financial risk
Expertise in payment network technical specifications, regulations, and compliance requirements
Experience establishing risk tolerance guidelines, policies, and business continuity plans
Ability to conduct audits, data analysis, and reporting to minimize risk exposure
Familiarity with applicable laws, regulations, and payment network changes
Skills in project management methodology tools and IT solution approvals
Understanding of enterprise cryptography, encryption services, disaster recovery, and key management
Experience managing teams, troubleshooting complex concepts, and overseeing turnover meetings
Capability to research, interview SMEs, and communicate technical solutions via newsletters
Knowledge of fraud investigation, risk mitigation tools, and consultative client management

Responsibilities

Manage development, implementation, and enforcement of the compliance program
Plan, direct, and administer risk management and loss prevention programs
Establish risk tolerance guidelines and ensure organizational risk exposure stays within limits
Protect organizational assets and develop/implement enterprise-wide business continuity plans
Conduct periodic audits to assess compliance levels
Develop processes for reporting and data analysis to minimize risk exposure
Consult with managers and executives on compliance and risk issues
Ensure conformance with laws/regulations and conduct regular compliance training
Assign and manage team reviewing payment network specs, identifying impacts, and documenting compliance requirements
Troubleshoot complex issues with payment networks and oversee compliance requirement turnover meetings
Monitor IT department solutions for adherence to payment network regulations
Manage compliance remediation issues to protect from losses
Review bulletins from departments to align with payment network changes and approve IT solutions
Manage development/implementation of Business Continuity Plan and Disaster Recovery for Encryption Services
Conduct random audits of BC/DR locations and lead table top exercises (including key compromise)
Write, edit, review, and release quarterly ES newsletter to stakeholders
Research/interview SMEs and provide internal communications on cryptography solutions and products
Provide consultative approach for client adoption of Risk Mitigation Tools
Serve as escalation point for risk issues/events and investigate complex fraud events proposing mitigations