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Senior Compliance Analyst

  • team icon Team Legal, Compliance, Risk & Audit
  • location icon Location Sao Paulo, Sao Paulo, Brazil
  • contract icon Contract type Full time
  • reference number icon Reference Number JR0605274
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Job Description

GENERAL DUTIES & RESPONSIBILITIES

  • Management of new and updated technical release articles which includes writing technical requirements, summaries, business updates, implementation validation and status tracking for various payment networks in the LATAM region.
  • Review and evaluate all payment network changes / bulletins / VBNs that impact Worldpay and its clients for various processing regions.
  • Communicates summarization of changes, detailed requirements and business implications to technology and stakeholders through regular meetings and update sessions as well as written internal communication.
  • Responds to issues and matters pertaining to payment network rules and technical requirements of the payment networks.
  • Maintains knowledge of applicable payment network rules and transaction processing framework for various payment networks in various processing regions.
  • Network Liaison- responsible for managing operational relationship with payment network and act as part of the escalation path.
  • Management of incoming payment announcements for payment network.
  • Merchant and acquirer advocacy with payment networks.

EDUCATION REQUIREMENTS

Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.

GENERAL KNOWLEDGE, SKILLS & ABILITIES

  • Fluent in both Portuguese and English, with Spanish proficiency considered a significant advantage , communicating both verbally and in written form in a clear, concise, and professional manner.
  • 5+ years of comprehensive knowledge of the payment network rules and transaction processing framework technical requirements.
  • Ability to work independently as well as being a team player, working well under pressure, handling multiple priorities, and meeting aggressive deadlines.
  • Excellent analytical skills.
  • Excellent organization skills.
  • Excellent relationship building skills.
  • Demonstrated ability to plan and complete work within tight time limitations.
  • Ability to provide information to a variety of audiences, including presentations, and deal effectively with issues that are sensitive in nature.
  • Ability to share information with awareness of its effect on others.

Privacy Statement

Worldpay is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how Worldpay protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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