Compliance Analyst

Contract: Foster City, California, US

Salary: $40.00 Per Hour

Job Code: 347391

End Date: 2024-03-31

Job Status: Expired

This Job is no longer accepting applications

Position: Risk and Compliance Analyst

Location: Foster City, CA (Hybrid)

Duration: 8+ months (Contract to Hire)

Pay Range: $35-40/hr

Overview:
The role will support the Merchant and Third-Party Agent (TPA) compliance programs. 
 
Key responsibilities:
  • Reviewing compliance documentation, answering client enquiries, and reviewing client submissions.
  • Providing guidance and support to clients on how to address compliance case issues.
  • In cases of non-compliance, the role may be required to issue non-compliance assessments and penalties as appropriate.
Required Skills:
  • 2+ years' experience with bachelor's degree required
  • Understanding of how compliance programs operate and a proven ability to effectively manage a compliance program.
  • MS Office Suite - Excel, PowerPoint
  • Detail-oriented with strong communication skills
  • Prior payments industry/acquirer bank experience highly preferred
     
Job Requirement
  • Risk and Compliance
  • Compliance Program
  • Client Management
  • Third-Party risk
  • Merchant Risk
Reach Out to a Recruiter
  • Recruiter
  • Email
  • Phone
  • Ritika Jha
  • ritika.jha@collabera.com
  • 9259674322
This Job is no longer accepting applications
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