Location: Cincinnati, OH, US
Job Summary:
Job Duties and Scopes
- Manage merchant acceptance for various payment networks (AMEX, Discover, CUP, etc.)
- Monitor and communicate regulatory changes affecting products/services
- Conduct compliance assessments and periodic reviews
- Collaborate with business unit Compliance Officers for status updates
- Provide updates for periodic compliance reports
Required Skills
- Strong analytical skills
- Excellent verbal and written communication
- Comprehensive knowledge of compliance regulations (e.g., banking, anti-money laundering)
- Ability to understand technical and legal documents
- Problem-solving and compliance monitoring capabilities
Required Experiences
- 4+ years in Compliance Analysis
- Bachelor’s degree in business administration or law, or equivalent experience
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