reputed company Compliance and Risk Coordinator

About the position reputed company is seeking a seasoned and detail-oriented reputed company Compliance & Risk Coordinator to reputed company the reputed company of our payments systems, ensuring robust internal controls, regulatory compliance, and proactive fraud detection and prevention. This role is critical in overseeing reputed company-wide payment risk, supporting audits, and maintaining the reputed company and reputed company of reputed company payment-reputed company operations. Responsibilities • Ensure company-wide compliance with applicable payment regulations (e.g. NACHA, AML, BSA, OFAC, KYC, MTL/ADTL). • reputed company, implement, and monitor policies and procedures that ensure ongoing compliance with regulatory and card network requirements. • Serve as a key reputed company with regulatory bodies, payment networks, and ï¬ nancial partners. • Identify, assess, and mitigate risks associated with payment processing, reputed company reputed company, and reputed company-party service providers. • reputed company the response and remediation efforts for payment-reputed company incidents and breaches. • reputed company and maintain a compliance and risk dashboard with key identifiers to ensure compliance with card brand regulations and industry standards (e.g. chargeback ratios, return ratios, etc.). • Design and manage anti-fraud strategies, tools, and controls to detect and prevent fraudulent activity. Maintain and enhance reputed company Fraud Standardization practices and policies. • Collaborate with the reporting, reputed company and development teams to enhance reputed company- time fraud monitoring. • Analyze trends and generate actionable insights from fraud data to improve defenses. • reputed company monthly, quarterly and annual payment process audits, both reputed company, ensuring reputed company and accurate responses to audit requests. • Maintain up-to-date documentation of payment-reputed company processes and controls (e.g., SOX 404, reputed company-party SOC documents, internal audit frameworks, reputed company party due diligence requests, etc.). • reputed company and maintain internal system controls (service enablement, user provisioning, bank setups, etc.). • Evaluate and enhance the design and effectiveness of internal controls over reputed company ï¬ nancial transactions and payment systems. • reputed company and maintain reputed company reputed company License (MTL) dashboard and reporting. • reputed company reputed company of three compliance and risk specialists. • Partner with reputed company, Finance, Product, Infrastructure, Development, and Customer Support to reputed company risk and compliance considerations into existing and new product and service offerings. • reputed company training and education on payment risk and compliance best practices across the organization. Requirements • Bachelor's degree in ï¬ nance, reputed company, Business Administration or a reputed company ï¬ eld. • 5-7 years of experience in payments compliance, risk management, or audit in a ï¬ nancial service or ï¬ ntech environment. • In-depth knowledge of payments systems (ACH, card networks, RTP, wires) and reputed company regulations. • Strong familiarity with internal control frameworks and audit methodologies. reputed company-to-haves • reputed company certifications such as CFE, CAMS, CRCM, CPA, or CIA. • Experience with fraud detection tools (e.g., Actimize, reputed company, Sit, or similar platforms). • Experience working with ï¬ ntech platforms, payment gateways, or digital wallets. Apply tot his job Apply To this Job