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    Financial Analysis Specialist - Milton Keynes, Buckinghamshire, United Kingdom - Global Payments

    Global Payments
    Global Payments Milton Keynes, Buckinghamshire, United Kingdom

    Found in: Jooble UK O C2 - 1 day ago

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    Description
    Assurance and Audit Specialist page is loaded Assurance and Audit Specialist

    Apply locations Milton Keynes, United Kingdom time type Full time posted on Posted 2 Days Ago job requisition id R Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.

    Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.

    We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.

    Join our dynamic team and make your mark on the payments technology landscape of tomorrow.
    Performs and assists in development of enterprise-level risk management and operational compliance functions. Assists in establishing and maintaining risk policies and programs to ensure organizational compliance. Reviews and sets business, operational, and credit risk criteria across the range of segments and products. Ensures performance tracking and evaluation. Responsible for data gathering or manipulation, report creation, system or process creation and implementation.

    Mitigation can be defined as adapting and enforcing sound credit card policy criteria, maintaining adherence to all operating regulations and strategies published by the card brands and other legal/ regulatory bodies, training and engaging team members and leaders and developing strong data delivery and reporting in support of all contractual obligations.

    Supports more experienced Risk Analysts with the completion of highly sensitive regulatory and compliance functions by running routine reports to gather standard data for reporting.

    Supports more experienced Risk Analysts with investigating inquiries from regulatory bodies by gathering routine customer (merchant, third party, and vendor) or portfolio data.

    Assists with the completion of control, oversight and audit functions by running routine reports to gather standard data and compiling gathered data as directed.

    May assist with maintaining documents and/or gathering additional information in response to audit findings and requests or in support of Risk and Compliance programs.

    Organizes data and maintains data records.

    Assists with risk analysis to provide routine reports containing highly sensitive information such as Payment Card Industry Data Security standard updates, account data compromise events, potential illegal/brand damaging violations, system status, strategic initiatives.

    May support and assist more experienced Risk and Compliance Analysts during routine projects and team/leader training.
    Bachelor's Degree
    Typically No Related Experience Required

    Business, Criminal Justice, Information Security, Risk Management or MIS

    Applies company policies and procedures to resolve routine issues.
    Follows standard practices and procedures in analyzing situations or data from which answers can be readily obtained. Technical - Microsoft Office

    Global Payments provides equal employment opportunities to all employees and applicants for employment without regard to race, color, religion, sex (including pregnancy), national origin, ancestry, age, marital status, sexual orientation, gender identity or expression, disability, veteran status, genetic information or any other basis protected by law.

    Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Human Resources Department.

    Risk & Compliance Assurance Specialist
    locations Milton Keynes, United Kingdom time type Full time posted on Posted 30+ Days Ago Interested in learning more about Global Payments and Our Family of Brands?
    Join Our Talent Community


    NYSE:
    GPN) is a leading pure play payments technology company delivering innovative software and services to our customers globally.

    Our technologies, services and employee expertise enable us to provide a broad range of solutions that allow our customers to operate their businesses more efficiently across a variety of channels around the world.

    Headquartered in Georgia with nearly 24,000 employees worldwide, Global Payments is a member of the S&P 500 with worldwide reach spanning over 100 countries throughout North America, Europe, Asia Pacific and Latin America.

    For more information, visit and follow Global Payments on Twitter (@globalpayinc), LinkedIn and Facebook.
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