Are you ready to write your next chapter?
Make your mark at one of the biggest names in payments. With proven technology, we process the largest volume of payments in the world, driving the global economy every day. When you join Worldpay, you join a global community of experts and changemakers, working to reinvent an industry by constantly evolving how we work and making the way millions of people pay easier, every day.
We're looking for a Compliance Analyst to join our ever evolving Legal, Risk, Compliance & Audit
team to help us unleash the potential of every business.
Are you ready to make your mark? Then you sound like a Worldpayer.
What You'll Own
- クレジットカードのアクワイアリング取引を手掛ける当社で、法令順守の徹底などに関わるコンプライアンス業務全般をご担当いただきます
- 取引先チェック(加盟店調査、不正取引調査)
- カード会員からの苦情の加盟店調査
- コンプライアンスに関する業務指導及びモニタリング活動
- 新規ビジネス開始時の当局への届出準備
- コンプライアンス関連ポリシーの整備・制定
- 各種報告書の作成
- グローバルのコンプライアンス組織との協働
- コンプライアンス・トレーニングの実施
- 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.
- Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
- Offers guidance on implementing regulatory changes.
- Communicates detailed requirements to LOB, validate solution approach and monitor status.
- Provides compliance reviews and direction for new and expanding products and services.
- Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
- Performs periodic reviews and evaluations of 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.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Tracks and validates product compliance deficiencies to completion.
- Participates in development of compliance sessions/presentations.
- Participates in training promoting compliance awareness.
- 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
- 金融機関やカード会社等で、コンプライアンス、コントロール、オペレーション業務のいずれかの経験がある方
- クレジットカードの加盟店調査、苦情調査の経験があれば尚可
- 割賦販売法や資金決済法等、法令の知識があれば尚可
- 高いコミュニケーションスキルを持って、社内のネットワークを構築できる方
- 英語での報告書やメールを作成できる方
- TOEIC 800点以上
- 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.
What Makes a Worldpayer
What makes a Worldpayer? It's simple: Think, Act, Win. We stay curious, always asking the right questions to be better every day, finding creative solutions to simplify the complex. We're dynamic, every Worldpayer is empowered to make the right decisions for their customers. And we're determined, always staying open – winning and failing as one.
Does this sound like you? Then you sound like a Worldpayer. Apply now to write the next chapter in your career.
Privacy Statement
Worldpay 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 Worldpay protects personal information online, please see the Online Privacy Notice.
Sourcing Model
Recruitment at Worldpay works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. Worldpay 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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