Global Payments Inc logo

Compliance Analyst

Global Payments Inc
  • Cincinnati, OH
    4 days ago

    Job Description

    Job Description

    Ready to take your career global?

    Make your mark at one of the biggest names in payments. We're looking for a Compliance Analyst to join our ever-evolving Compliance team and help shape the future of global commerce.

    What you'll own

    • Review and interpret regulatory and compliance requirements to identify business and system changes necessary to maintain compliance.
    • Facilitate U.S. merchant onboarding and due diligence activities in accordance with applicable regulations, policies, and compliance requirements.
    • Drive compliance activities across multiple initiatives and projects, ensuring adherence to corporate methodologies, reporting standards, and escalation procedures.
    • Partner with technical and business stakeholders to translate regulatory and compliance requirements into effective business and technology solutions.
    • Collaborate with Product teams to evaluate legal and regulatory requirements while supporting strategic product objectives and maintaining compliance.
    • Provide compliance guidance and subject matter expertise on proposed technical solutions, business processes, and operational impacts.

    What you'll bring

    • Bachelor's degree and 4+ years of relevant professional experience, or an equivalent combination of education, specialized training, and experience.
    • Strong understanding of compliance, regulatory, business analysis, or risk management requirements within a corporate environment.
    • Ability to evaluate complex business requirements and relate them to technical designs, system functionality, and downstream processes.
    • Strong analytical, problem-solving, and decision-making skills with the ability to manage multiple priorities and projects simultaneously.
    • Excellent written and verbal communication skills, including developing presentations, client communications, and compliance-related documentation.

    It's a bonus if you have

    • Experience supporting compliance, risk, onboarding, due diligence, or regulatory programs within the financial services or payments industry.
    • Experience with project management and software development methodologies, including working closely with technical teams.
    • A collaborative mindset that embraces diverse perspectives, builds strong partnerships, and helps teams succeed together while maintaining a strong focus on compliance.

    About the team

    Our inclusive and global teams win together every day. We're proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections, it's unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.

    What makes a Globalpayer?

    Globalpayers think like a client, act like an owner, and win as one team. We're curious and innovative, always finding better ways to deliver impact. We empower each other to make decisions, and it's our passion that drives excellence in everything we set out to do.

    Does this sound like you? Then you sound like a Globalpayer. Apply now to take your career global.

    #LI-NF

    Compliance Analyst

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    Numbers & Facts

    LocationCincinnati, OH
    IndustryFinancial Services
    Company Size5,000 to 9,999 employees
    Year Founded1967
    Websitehttps://www.globalpaymentsinc.com

    About Company

    Global Payments has been a market leader in the U.S. since the 1960s when its former parent company, National Data Corporation, pioneered a specialized data processing system. For over 50 years, Global Payments has been delivering innovative payment solutions. Our software-driven, technology-enabled solutions are leading our customers into the future.

    Headquartered in Atlanta, Georgia with more than 10,000 employees worldwide, Global Payments is a member of the S&P 500 with merchants and partners in 30 countries throughout North America, Europe, the Asia-Pacific region and Brazil.

    Skills

    • Analysis Skillsunmatched
    • Business Analysisunmatched
    • Business Operationsunmatched
    • Business Processesunmatched
    • Business Solutionsunmatched
    • Communication Skillsunmatched
    • Develop and Maintain Customersunmatched
    • Documentationunmatched
    • Due Diligenceunmatched
    • Financial Servicesunmatched
    • Interpret Regulationsunmatched
    • Legalunmatched
    • LinkedInunmatched
    • Maintain Complianceunmatched
    • Multitaskingunmatched
    • Onboardingunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Product Supportunmatched
    • Project Management Softwareunmatched
    • Regulationsunmatched
    • Regulatory Complianceunmatched
    • Regulatory Requirementsunmatched
    • Requirements Managementunmatched
    • Riskunmatched
    • Risk Managementunmatched
    • Software Developmentunmatched
    • Team Playerunmatched
    • Technical/Engineering Designunmatched
    • Twitterunmatched
    • Writing Skillsunmatched

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