Compliance Analyst, Case Investigations & Enforcement
Core
Investigate Visa Rules violations, develop data analyses to support enforcement programs, and manage internal/external relations to ensure minimal brand and reputational risk.
Role type
Senior individual contributor compliance analyst (case investigations & enforcement)
Builds
Enforcement action plans, compliance monitoring reports, and strategic compliance initiatives
Domain
Payments technology / Financial services compliance
Deliverable
dashboards & analysis
Required skills
Data analysis, regulatory compliance investigation, client negotiation, strategic planning, cross-functional project coordination, risk management
Preferred skills
Payment scheme/card department experience, regulatory body experience, Visa Rules expertise, multi-lingual capability
Technologies
Microsoft Office, SharePoint, Vision, Power BI
Responsibilities
Monitor and investigate client compliance status; track and control enforcement action plans; create transaction data analysis to identify non-compliant trends; provide consultation on Visa rules; manage internal/external relations for compliance enforcement; assist in annual strategy and budget preparation; establish relationships with clients and stakeholders.
Seniority
Senior, hands-on IC