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Compliance Supervisor
A company is looking for a Compliance Supervisor to enforce compliance policies and procedures to safeguard operational integrity. Key Responsibilities Respond to compliance-related inquiries from stakeholders and regulatory agencies Investigate potential compliance violations and recommend corrective actions Monitor and report on compliance-related activities and trends to senior management Required Qualifications High School diploma or equivalent; degree is a plus 5-10 years of experience in Risk Management within the acquiring industry Proficiency with Microsoft Office applications, including intermediate Excel skills Experience with various Risk Management tools Understanding of Card Brand rules and regulations
A company is looking for a Compliance Supervisor to enforce compliance policies and procedures to safeguard operational integrity.
Key Responsibilities
Respond to compliance-related inquiries from stakeholders and regulatory agencies
Investigate potential compliance violations and recommend corrective actions
Monitor and report on compliance-related activities and trends to senior management
Required Qualifications
High School diploma or equivalent; degree is a plus
5-10 years of experience in Risk Management within the acquiring industry
Proficiency with Microsoft Office applications, including intermediate Excel skills
Experience with various Risk Management tools
Understanding of Card Brand rules and regulations