Compliance Analyst I

hace 3 semanas

Buenos Aires, Argentina FIS Global A tiempo completo

**Position Type**:
Full time
**Type Of Hire**:
Experienced (relevant combo of work and education)
**Education Desired**:
Bachelor of Business Administration
**Travel Percentage**:
0%

Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together.

**What you will be doing**:

- Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.
- Maintains knowledge of applicable laws and regulations.
- Offers guidance on implementing regulatory changes.
- Communicates detailed requirements to LOB, validate solution approach and monitor status.
- Provides compliance reviews and direction for new and expanding products and services.
- Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.
- Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.
- Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.
- Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.
- Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
- Tracks and validates product compliance deficiencies to completion.
- Participates in development of compliance sessions/presentations.
- Participates in training promoting compliance awareness.
- Identifies areas of potential improvement.
- Provides updates for periodic reports.
- Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.
- Assists the business with responses to customer compliance-specific questions and concerns.
- Participates with and/or leads customer focus and advisory groups.
- Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.
- Other related duties assigned as needed.

**What you will bring**:

- Requires a minimum of one year experience in the regulatory compliance field and must be knowledgeable in at least one area of regulatory compliance such as banking regulations, consumer reporting, tax, anti-money laundering or anti-corruption.
- Ability to communicate ideas both verbally and in written form in a clear, concise, and professional manner
- Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
- Excellent analytical skills
- Ability to understand technical documents and legal or regulatory reference materials
- Demonstrated ability to plan and complete work within tight time limitations
- Ability to follow and conduct a compliance monitoring program
- Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
- Ability to share information with awareness of its effect on others

**What we offer you**:

- A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
- A broad range of professional education and personal development possibilities
- A variety of career development tools, resources and opportunities

Time to support charities and give back in your community
- A fantastic range of benefits designed to help support your lifestyle and wellbeing

**Privacy Statement**

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

**Sourcing Model**

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

pridepass

  • Compliance Analyst I

    hace 2 meses

    Buenos Aires, Argentina Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Compliance Analyst I

    hace 2 días

    Buenos Aires, Argentina Jobs for Humanity A tiempo completo

    **Company Description** Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS Global **Job Description** Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of...

  • Compliance Analyst I

    hace 2 semanas

    Buenos Aires, Argentina FIS Global A tiempo completo

    Position Type:Full timeType Of Hire:Experienced (relevant combo of work and education)Education Desired:Bachelor of Business AdministrationTravel Percentage:0%Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team....

  • Compliance Analyst

    hace 2 semanas

    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation PlatformTM reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Compliance Projects Analyst

    hace 3 meses

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

  • Compliance Projects Analyst

    hace 3 semanas

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for **excellence**? Do you embrace **innovation**? Do you fight with **fairness** and **respect**? We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative** sports betting and casino games **will rock your world. We have a burning desire to make gaming **great entertainment** and...

  • Kyc Operations Analyst I

    hace 3 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    **The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Compliance Analyst

    hace 1 mes

    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Compliance Analyst

    hace 4 semanas

    Buenos Aires, Argentina Stensul A tiempo completo

    Compliance Analyst Who we are The Stensul Marketing Creation Platform™ reduces marketing asset creation time by up to 90% to help teams focus on improving campaign performance. With Stensul, teams launch campaigns faster by streamlining the collaboration process and simplifying creation for all marketers, so they can create marketing assets that...

  • Compliance Analyst

    hace 5 días

    Buenos Aires, Argentina IOL invertironline A tiempo completo

    IOLer se busca En IOL queremos brindar acceso a todas las personas al mundo de las inversiones y proteger sus ahorros. Para lograrlo, queremos sumar personas para el rol de Compliance Analyst al equipo de Compliance Cada uno de nuestros clientes es importante para nosotros, es por ello que quienes ocupen el puesto deberán velar por la experiencia del...

  • Grc Regulatory Compliance Analyst

    hace 3 semanas

    Buenos Aires, Argentina Dresden Partners A tiempo completo

    **Descripción**: En Dresden Partners, creamos puentes hacia tus metas profesionales. Somos el vínculo que conecta tus habilidades y pasiones con la mejor oferta laboral con empresas globales de primer nível en México, LATAM y USA. Buscamos talento para la posición de **Governance, Risk, and Compliance Analyst (GRC) en el área regulatory...

  • Risk Compliance Analyst

    hace 4 semanas

    Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

  • Risk Compliance Analyst

    hace 2 meses

    Buenos Aires, Argentina Baires HR A tiempo completo

    The company is a dynamic and innovative startup that is revolutionizing the Risk Industry. They are building a risk ecosystem so that companies can operate in a safer and more transparent manner while also growing exponentially. If you are interested in being part of a team that wants to make a positive impact on the world, if you enjoy proposing how to do...

  • Compliance Projects Analyst

    hace 2 semanas

    Buenos Aires, Argentina BetWarrior A tiempo completo

    JOIN OUR TRIBEDo you strive for excellence? Do you embrace innovation? Do you fight with fairness and respect?We are an exciting new gaming company based in Barcelona and Buenos Aires. Our innovative sports betting and casino games will rock your world. We have a burning desire to make gaming great entertainment and socially acceptable. We want it to be fun...

  • Compliance Data Analyst

    hace 3 semanas

    Buenos Aires, Argentina BetWarrior A tiempo completo

    **JOIN OUR TRIBE!** Do you strive for excellence? Do you embrace innovation? We are here to create exceptional online entertainment experiences, offering our clients the chance to win in a transparent, safe and responsible way. We are BetWarrior. We welcome passionate warriors and are currently looking for a **Data Analyst** to contribute to the...

  • Compliance Sr Advisor I

    hace 3 semanas

    Buenos Aires, Argentina Fiserv, Inc. A tiempo completo

    **Calling all innovators - find your future at Fiserv.** We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit...

  • Compliance Analyst

    hace 3 semanas

    Capital Federal, Buenos Aires, Argentina Buenbit A tiempo completo

    Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM. Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

  • Compliance Analyst

    hace 2 semanas

    Buenos Aires, Buenos Aires C.F., Argentina Buenbit A tiempo completo

    Somos una Start-up creada en el 2018, nuestro objetivo es ayudar a resolver los problemas financieros reales e inflacionarios de las personas, mediante el acceso y uso de cripto en LATAM.Nuestra plataforma absorbe la complejidad del blockchain y ofrece un producto simple, fácil de usar y lo más importante: confiable y seguro, generando valor en la...

  • Kyc Operations Analyst I

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • Compliance Risk Management Sr Analyst

    hace 2 semanas

    Buenos Aires, Argentina Citi A tiempo completo

    Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing strategies, policies, procedures, processes, and programs to prevent violations and design a risk management framework that maintains risk levels within the firm's appetite and protect the franchise. Engages with ICRM product and function...