Payments Compliance Manager

View full description

Requirements:

• Bachelor’s degree or equivalent experience
• 8 years prior relevant work experience with 5+ years prior experience in a relevant field such as compliance, audit, or legal
• Payments or Fintech industry experience
• Ability to persuade and influence others at all levels
• Must be able to lead and motivate staff
• Ability to manage projects
• PCIP, CAMS, or other professional compliance certifications
• Ability to read, write, speak and understand the English language in a business environment

Responsibilities:

• Maintain oversight of internal testing program; determine effectiveness of risk mitigation controls.
• Conduct periodic internal monitoring and auditing based on established programs, policies or practices.
• Identify gaps and opportunities for improvement.
• Monitor and maintain subject matter expertise with respect to Visa and Mastercard regulations including Payment Card Industry Data Security Standards (PCI DSS); NACHA rules and other regulations applicable to CSG’s payments business.
• Work with development teams to ensure that systems and applications meet NACHA, Visa and Mastercard compliance requirements.
• Summarize, document and disseminate substance of Laws, Rules, Standards and related changes to key partners and business units.
• Perform risk analysis, draft policies and procedures to ensure compliance with applicable Laws, Rules and Standards.
• Utilize quality and operational excellence principles and processes to manage assigned aspects of CSG’s Global Ethics and Compliance Program and ensure alignment with CSG’s strategic objectives.
• Facilitate external ACH, Card industry and regulatory audits; provide guidance on required remediation.