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Compliance Specialist – Payment scheme

Remote: 
Full Remote
Contract: 
Experience: 
Mid-level (2-5 years)
Work from: 

Offer summary

Qualifications:

Bachelor’s degree in Law, Technology, Business Management, Finance or related, Previous payment network experience required, Understanding of Payments Industry ecosystem, Advanced English and Spanish skills necessary, Experience in process improvement desirable.

Key responsabilities:

  • Liaise with payment networks and schemes
  • Participate in client meetings to support project implementation
  • Review card brand documentation for compliance
  • Administer compliance workstream for initiatives/projects
  • Provide consultative advice on compliance standards
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Heartland Financial Services Large https://www.heartland.us/
1001 - 5000 Employees
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Job description

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.  Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.  We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.  Join our dynamic team and make your mark on the payments technology landscape of tomorrow. 

TSYS - a multinational company that is part of the Global Payments group, one of the global leaders of the Payments Industry - is looking for a Compliance Specialist to be part of our team in Mexico!

Operating in more than 75 countries around the world, at TSYS we process billions of card transactions each year, so if you are pursuing professional development and would like to be part of our amazing growth in Latin America & The Caribbean, apply today and join our award-winning Fortune 500® company!
 

If want more reasons for choosing us, we can help you:

  • Flexibility to work from home

  • People centered environment

  • Contact with teams from different countries

  • Attractive policy of salary and benefits

What Part Will You Play?

  • Liaise directly with payment networks and schemes as applicable. 

  • Participate in client meetings and conference calls as required in support of the interpretation, understanding and implementation of projects.

  • Review and interpret card brand documentation from payment networks for issuing business (i.e., Visa, MasterCard, AMEX).

  • Demonstrates knowledge of processing platforms, downstream services/products and potential client impacts to processes and business operations while accurately document business compliance requirements.

  • Administers the compliance workstream of multiple initiatives/projects, while providing consultative advice internal and external to the organization, to ensure adherence to department, division, and corporate disciplines and methodologies while maintaining compliance to reporting standards/requirements and proper usage of escalation.

 

Minimum Qualifications

 

  • Bachelor’s degree in Law, Technology, Business Management, Finance or related.

  • Previous payment network experience is mandatory.

  • Understand Means of Payments Industry ecosystem.

  • Collaborate in a team environment.

  • Demonstrates initiative, flexibility and portray a positive attitude.

  •  Works well in a fast-paced and high-pressured environment.

  • Experience working with process improvement and project management methodologies is desired.

  • Advanced English level (Speaking, Listening and Writing).

  • Advanced Spanish level (Speaking, Listening and Writing).

  • Candidates must be based in Mexico.

#LI - Remote or Hybrid

At TSYS we recognize that innovation and transformation only happen in inclusive and safe work environment and as an equal opportunity employer, we strongly encourage people with disabilities to apply to any of our job positions.

Global Payments Inc. is an equal opportunity employer. Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law. If you wish to request reasonable accommodations related to applying for employment or provide feedback about the accessibility of this website, please contact jobs@globalpay.com.

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Industry :
Financial Services
Spoken language(s):
EnglishEnglishSpanish
Check out the description to know which languages are mandatory.

Other Skills

  • Physical Flexibility
  • Analytical Thinking
  • Verbal Communication Skills

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