Senior Officer, Cards Payment, Card Operations Processing Center
Core
Execute daily operational activities, monitor processes, and ensure compliance with internal policies and regulatory requirements for card operations.
Role type
Senior operational officer (cards payment)
Builds
Operational efficiency and compliance frameworks for card payment processing
Domain
Banking / Financial Services / Payments
Deliverable
dashboards & analysis
Required skills
Process execution, compliance review, report preparation, risk identification, cross-functional collaboration, mentoring
Preferred skills
Process improvement, regulatory knowledge, analytical problem-solving
Technologies
Microsoft Office Suite (Excel, Word)
Responsibilities
Execute and monitor daily operational activities; Assist in developing new processes; Conduct document and transaction reviews for compliance; Prepare and analyze reports for management; Participate in internal and external audits; Collaborate on cross-functional workflows; Mentor junior team members; Identify risks and propose mitigation strategies
Seniority
Mid-level, hands-on IC