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Worldpay · 1 day ago

Compliance Analyst Senior

US OH CIN 8500

Full-time

Onsite

Senior Level

Worldpay is a prominent name in the payments industry, seeking a Compliance Analyst Senior to join their Network Compliance team. This role focuses on ensuring compliance with risk and regulatory requirements for new merchant propositions across the UK and US, involving audits, evaluations, and communications with regulatory agencies.

BankingPaymentsRisk Management

H1B Sponsor Likely

Responsibilities

Lead and support the organisation in complying with (as well as the ongoing preparation, testing and monitoring of conformance to) the requirements of network and card brand operating rules and regulations

Perform evaluation of internal operations, controls, communications, risk assessments and maintenance of documentation as related to network compliance and makes recommendations for appropriate changes

Conduct and facilitate internal and external audits to identify, evaluate, disclose and appropriately remedy risks and deficiencies

Coordinate the preparation of and may prepare document packages for network submissions from all areas of company as well as for internal and external audits and inspections

Serve as point of contact for interactions with regulatory agencies for defined matters

Having wide-range experience, uses professional concepts and company objectives to resolve complex issues in creative and effective ways

Ability to interpret operating rules and broad regulations or notifications and relate them to specific business and/or technical impacts

Expertise in several areas of network risk and compliance

Fluent in transaction flows and technical manuals

Proven skill in training/presenting complex information at a level appropriate for the audience

Works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors

Exercises judgment in selecting methods, techniques and evaluation criteria for obtaining results

Networks with key contacts outside own area of expertise

Responsible for fully understanding complex, technical and process changes that require extensive research and consultation

Must be articulate when presenting identified impacts and associated requirements to wide-range of IT and business units

Must clearly communicate with networks to clarify rules, bulletins and technical requirements on behalf of internal and external clients

Experienced compliance subject matter expert in presenting case to networks for rule or technical modifications and/or variances that clearly depicts purpose, scope and impact to industry stakeholders

Determines methods and procedures on new assignments and may coordinate activities of with or through other personnel

Qualification

Compliance expertiseRisk assessmentPayments industry knowledgeInternal auditingRegulatory communicationTraining skillsLanguage skillsTeamworkProblem-solvingPresentation skillsAdaptability

Required

Conduct and facilitate internal and external audits to identify, evaluate, disclose and appropriately remedy risks and deficiencies

Coordinate the preparation of and may prepare document packages for network submissions from all areas of company as well as for internal and external audits and inspections

Serve as point of contact for interactions with regulatory agencies for defined matters

Having wide-range experience, uses professional concepts and company objectives to resolve complex issues in creative and effective ways

Ability to interpret operating rules and broad regulations or notifications and relate them to specific business and/or technical impacts

Expertise in several areas of network risk and compliance

Fluent in transaction flows and technical manuals

Proven skill in training/presenting complex information at a level appropriate for the audience

Works on complex issues where analysis of situations or data requires an in-depth evaluation of variable factors

Exercises judgment in selecting methods, techniques and evaluation criteria for obtaining results

Networks with key contacts outside own area of expertise

Responsible for fully understanding complex, technical and process changes that require extensive research and consultation

Must be articulate when presenting identified impacts and associated requirements to wide-range of IT and business units

Must clearly communicate with networks to clarify rules, bulletins and technical requirements on behalf of internal and external clients

Determines methods and procedures on new assignments and may coordinate activities of with or through other personnel

A “can do” attitude which is demonstrated daily in finding solutions to complex payment challenges

A wide-array of detailed knowledge of the payments industry

Positivity to create new and innovative ways to work, instead of accepting standard market practice

A willingness to learn and develop others through open knowledge sharing and strong teamworking

Preferred

In depth knowledge of card network operating regulations and rules

Previous work experience either for or working with as partners the global payment networks

Additional language skills

Company

Worldpay

Worldpay is a global payment processing company offering secure, scalable solutions for online, in-store, and mobile transactions.

Founded in 1971

Cincinnati, Ohio, USA

5001-10000 employees

https://worldpay.com

H1B Sponsorship

Worldpay has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (148)

2024 (68)

2020 (1)