Compliance Analyst Senior - Worldpay, LLC
Cincinnati, OH
About the Job
Job Description
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, 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 - winning and failing as one.
We're looking for a Senior Compliance Analyst to join our ever-evolving Compliance team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
About the team
Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. The NCOP debit team is responsible for the day-to-day relationship with the 10 US Domestic Debit Networks and 1 Canadian network. The NCOP Debit Team handles all network updates, changes for rules and regulations, transactional data requirements, new product and some operational issues. The NCOP Team is also responsible for working with the networks to advocate on behalf of our merchants and WorldPay to change procedures, rules or mandated items to benefit WorldPay or our merchants. The team handles their network from end to end. The NCOP Debit Team in an intricate part of our success in Merchant Processing for our merchant portfolio, from large global merchants to small business merchants.
What you'll own
Manage the bi-annual release items for your assigned networks as well as any one-off mandates.
Day to day operational support for internal and external clients for your assigned networks.
Responsible for being a Subject Matter Expert (SME) for your assigned networks.
Responsible for documenting, archiving open items/ issues with the network for regular cadence meetings with assigned networks.
Act as back up for other networks not assigned directly.
Where you'll own it
You'll own it in our nearest virtual hub. While we're a large team of Worldpayers based in North America, we have collaborative spaces and regular opportunities to celebrate with each other in person.
What you bring
Strong experience in Fintech & Payments processing
In depth knowledge of US Debit transactional processing.
Organization skills and be able to multi-task in a fast-paced priority now environment
Proficient communication skills both verbally and written. Communication skills will be key in relaying changes updates or issues to both upper management as well as peers.
Analytical and logical thinking to review items and understand the impacts technically and for the business.
The candidate must be a self-starter and able to work with limited direction or supervision.
Must be very good at developing and maintaining key internal and external relationships.
Worldpay perks - what we'll bring for you
We know it's bigger than just your career. It's your life, and your world. That's why we offer global benefits and programs to support you at every stage. Here's a taste of what you can expect.
A competitive salary and benefits.
Time to support charities and give back to your community.
Parental leave policy.
Global recognition platform.
Virgin Pulse access.
Global employee assistance program.
What makes a Worldpayer
At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owne
Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, 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 - winning and failing as one.
We're looking for a Senior Compliance Analyst to join our ever-evolving Compliance team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
About the team
Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. They help us balance a healthy risk appetite, so we're empowered to expand our horizons. The NCOP debit team is responsible for the day-to-day relationship with the 10 US Domestic Debit Networks and 1 Canadian network. The NCOP Debit Team handles all network updates, changes for rules and regulations, transactional data requirements, new product and some operational issues. The NCOP Team is also responsible for working with the networks to advocate on behalf of our merchants and WorldPay to change procedures, rules or mandated items to benefit WorldPay or our merchants. The team handles their network from end to end. The NCOP Debit Team in an intricate part of our success in Merchant Processing for our merchant portfolio, from large global merchants to small business merchants.
What you'll own
Manage the bi-annual release items for your assigned networks as well as any one-off mandates.
Day to day operational support for internal and external clients for your assigned networks.
Responsible for being a Subject Matter Expert (SME) for your assigned networks.
Responsible for documenting, archiving open items/ issues with the network for regular cadence meetings with assigned networks.
Act as back up for other networks not assigned directly.
Where you'll own it
You'll own it in our nearest virtual hub. While we're a large team of Worldpayers based in North America, we have collaborative spaces and regular opportunities to celebrate with each other in person.
What you bring
Strong experience in Fintech & Payments processing
In depth knowledge of US Debit transactional processing.
Organization skills and be able to multi-task in a fast-paced priority now environment
Proficient communication skills both verbally and written. Communication skills will be key in relaying changes updates or issues to both upper management as well as peers.
Analytical and logical thinking to review items and understand the impacts technically and for the business.
The candidate must be a self-starter and able to work with limited direction or supervision.
Must be very good at developing and maintaining key internal and external relationships.
Worldpay perks - what we'll bring for you
We know it's bigger than just your career. It's your life, and your world. That's why we offer global benefits and programs to support you at every stage. Here's a taste of what you can expect.
A competitive salary and benefits.
Time to support charities and give back to your community.
Parental leave policy.
Global recognition platform.
Virgin Pulse access.
Global employee assistance program.
What makes a Worldpayer
At Worldpay, we take our Values seriously, and we live them every day. Think like a customer, Act like an owne
Source : Worldpay, LLC