Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. We re looking for a Compliance Analyst Senior to join our ever-evolving Tuning and Technology Team and help us unleash the potential of every business.
What you ll own as Compliance Analyst Senior
- Perform the detailed name matching analysis with the given data. Candidate must be a quick learner
- Writing Compliance Business Requirement Documents
- Detail-oriented person performing the UAT testing for the given requirement.
- Design and develop the framework and policy document for the organization. (Excellent written and verbal communication)
- Track and review various open items and report to the management if attention is needed.
- Continue list testing and system validation for the business
- Tracks and validates product compliance deficiencies to completion.
- Provides updates for periodic reports.
- Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Creating the tickets for the system change request and tracking.
- Creating the dashboards using the available data using Power BI and Excel.
- Foundational understanding of SQL, relational databases, Snowflake, or comparable data warehousing platforms.
Advanced proficiency in Microsoft Excel, including:
- PivotTables
- VLOOKUP/XLOOKUP
- INDEX/MATCH
- Power Query
- Macros/VBA (a plus)
- Identifies areas of potential improvement.
- Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Other related duties assigned as needed.
- Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
- Responds to issues and matters pertaining to regulatory compliance of WP products, services, and business activities.
- Participates with and/or leads customer focus and advisory groups.
- Provides compliance reviews and direction for new and expanding products and services.
- Assists the business with responses to customer compliance-specific questions and concerns.
- Participates in the development of compliance sessions/presentations.
- Communicates detailed requirements to LOB, validates solution approach, and monitors status.
What you bring
- Proficient in requirement elicitation and validation, as well as structured testing methodologies.
- Demonstrates strong analytical capabilities for interpreting complex data and workflows.
- Capable of effectively communicating and comprehending technical terminology across cross-functional teams.
- Exhibits ownership in executing repetitive test cycles with precision and consistency.
- Adaptable and quick to assimilate new tools, processes, and domain knowledge.
About the team
The Tuning and Technology team oversees the maintenance and optimization of technology systems supporting the Sanctions PEPSOE and NN Compliance teams.
Our responsibilities include refining the name-matching algorithm using the Above the Line and Below the Line tuning methodology to enhance accuracy and performance.
The incoming candidate will primarily collaborate with the Engineering and Compliance teams and may also interface with the vendor application team when necessary. Additionally, the role involves coordination with multiple source system teams to address any data-related issues or concerns.
What makes a Worldpayer
What makes a Worldpayer? It s simple: Think, Act, Win. We stay curious, always asking the right questions and finding creative solutions to simplify the complex. We re dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we re determined, always staying open and winning and failing as one.
LinkedIn # (#LI- Susmita Tripathy)
