Lead Compliance Analyst
Core
Lead Compliance Analyst responsible for monitoring data system activity, addressing interchange and scheme fee compliance issues, and implementing solutions to improve data quality and resolve regulatory violations.
Role type
Senior IC compliance analyst (payments/finance)
Builds
Data integrity tables, dashboards, and compliance reports for global commerce payment processing
Domain
Payments, card schemes, interchange fees, regulatory compliance
Deliverable
dashboards & analysis
Required skills
SQL, Python, BigQuery, Advanced Excel, data analytics, problem-solving, data interpretation
Preferred skills
Data Science degree, 10+ years in bankcard industry, Google Suite, MS 365
Technologies
SQL, Python, BigQuery, Excel
Responsibilities
Monitor daily data system activity for trends and compliance; conduct research on data anomalies and violations; create detailed presentations of complex datasets to calculate fee impacts; review payment brand publications for compliance impacts; maintain internal data integrity documentation; perform ad hoc queries for special projects.
Seniority
Senior, hands-on IC
