Position Type :
Full time
Type Of Hire :
Experienced (relevant combo of work and education)
Education Desired :
Bachelor of Business Administration
Travel Percentage :
0%
Are you ready to unleash your full potential? We’re looking for people who are passionate about payments to chart Worldpay’s path to being the largest and most-loved payments company in the world.
About the role
Track, review, and communicate pending and passed regulations, agency guidelines or directives to impacted lines of business and assist in setting priorities for regulatory issues that must be addressed by the business.
What you will be doing
- Monitors and communicates regulatory changes that impact Worldpay products, services, and business activities.
- Establishes operational objectives and work plans.
- Develops, modifies, and executes company policies that affect immediate operations.
- Oversees development and implementation of compliance program policies and standards as well as addressing other required regulatory policies.
- Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services, and business activities.
- Performs periodic reviews and evaluations of Worldpay products, services, and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
- Assists in providing final disposition of any discrepancies regarding compliance issues.
- Ensures strategic objectives of the Compliance & Ethics Program are met, including execution of risk assessment activities, coordination of risk response and program testing and validation.
- Identifies key business processes, performs evaluations of risk, assesses the effectiveness of controls, and promotes improvement across the organization through the deployment of risk response activities.
- Designs and deploys processes to validate Worldpay products, services and business activities meet all applicable regulatory requirements.
- Participates in corporate development of methods, techniques and evaluation criteria for projects, programs, and people.
- Creates and delivers training to other business areas to increase compliance awareness.
- Develops and motivates staff.
- Ensures budgets and schedules meet corporate requirements.
- Maintains knowledge of applicable laws and regulations.
- Offers guidance on implementing regulatory changes.
- Communicates detailed requirements to line of business, validate solution approach and monitor status.
- Provides compliance reviews and direction for new and expanding products and services.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
- Monitors line of business compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Participates in training promoting compliance awareness.
- Identifies areas of potential improvement.
- Provides updates for periodic reports.
- Interfaces with legal counsel and federal, state, and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
- Assists the business with responses to customer compliance-specific questions and concerns.
- Participates with and/or leads customer focus and advisory groups.
- Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
- Other related duties assigned as needed.
What you bring:
- Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner.
- Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
- Excellent analytical skills
- Ability to understand technical documents and legal or regulatory reference materials.
- Ability to understand and apply learned concepts.
- Demonstrated ability to plan and complete work within tight time limitations.
- Ability to apply creative problem-solving techniques and tools to compliance issues.
- Ability to follow and conduct a compliance monitoring program.
- Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature.
- Ability to share information with awareness of its effect on others.
- The candidate must have very good knowledge of the Instalment Sales Act and experience working with METI. At least 8 years working experience in Compliance.
What we offer you
- A competitive salary and benefits.
- A variety of career development tools, resources, and opportunities.
- The chance to work on some of the most challenging, relevant issues in the payment industry.
- Time to support charities and give back in your community.
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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