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Risk & Compliance Senior Professional

4 - 7 years

10 - 14 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Primarily focus on helping ensure local regulations (which may apply directly or indirectly) are implemented in a timely manner and maintained to ensure ongoing compliance. Advise business in relation to regulatory compliance and financial crimes matters including, but not limited to, licensing, outsourcing, data, privacy, anti-bribery and corruption, money laundering prevention and sanctions. Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations, financial opportunities, and risk assessments in line with regulatory requirements and Fiserv strategies. Provide guidance to various levels in the business unit in delivering and/or effectively supporting regulatory compliance programs, processes and procedures as well as accomplishing compliance goals and strategies. Provide training on Compliance topics and interpret highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans/goals. Supports global risk and compliance programs addressing complex problems and critical issues. Mitigates risk exposure to company by identifying activity that poses potential for significant reputations and/or regulatory injury. What You Will Need to Have Minimum of 6 years experience in a regulatory compliance and risk role. Relevant experience in retail, consumer financial services, or payment services organizations with multiple financial products, or a regulatory agency involving payment services compliance and risk related issues. Proven track record in assisting complex problem solving and decision-making. Must collaborate well and be able to work effectively in a high performance team. What Will Be Great to Have Understanding of retail/commercial financial products/services. Understanding of various regulations within the banking/financial services industry. Understanding of technology and best practices in the compliance field. Effective individual contributor and team player. Effective communicator, verbally and in writing. Thank you for considering employment with Fiserv. Please: Apply using your legal name Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

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Fiserv
Fiserv

Financial Services / Technology

Brookfield

44,000 Employees

259 Jobs

    Key People

  • Frank Bisignano

    President and CEO
  • Derek J. Lines

    Chief Financial Officer

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