Payments Compliance Specialist
• Posted 2 days ago • Updated 8 hours ago

DRC Systems USA LLC
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Job Details
Skills
- Splunk
- payments
Summary
The Payments Platform team is looking for a Payments Platform Product Manager to focus on payments performance, compliance, and data service. You will work closely with cross-functional teams, including product, engineering, treasury, finance, and legal, to ensure that all payment systems and data are easily accessible to our merchants as well as compliant with regional and global regulatory frameworks.
- Gather, document, and thoroughly vet all payment data fields shared between client and External Payment Partners (~30 partners in total) and between external integrators and payment partners during binding and purchase flows. Start with highest risk partners (Alipay integrations) in the highest risk market.
- Coordinate engagement with external partners (especially Alipay and wallets onboarded through them) to ensure consistency between their understanding of data flows and ours.
- Conduct a preliminary self-audit and identify a list of data elements and/or integrations that might need further review/feedback from legal, privacy, and compliance. Collaborate with cross-functional teams and propose a risk mitigation plan if/where needed.
- Conduct audits related to payment and data flows between client and external partners. Provide recommendations based on regulation and industry best practices.
- Identify, assess, and mitigate potential compliance risks in payment data flows and processes. Ensure compliance-related issues are addressed in a timely manner.
- Monitor and analyze payment metrics, such as transaction volume, decline rates, etc., and identify opportunities for optimization.
- Operationalize anomaly and issue detection tools so that we can detect and resolve issues faster.
- Leverage data-driven insights to make informed recommendations on data and process improvements.
- 5+ years of experience in the payments industry.
- Familiarity with data tools such as: Splunk, Tableau, Numbers/Excel.
- Knowledge of international payment systems and cross-border transactions.
- Master's Degree in Business or Data Analytics
- Dice Id: 90718675
- Position Id: 2026-1136
- Posted 2 days ago
Company Info
About DRC Systems USA LLC
DRC Systems is a people-first organization
DRC Systems India Limited is a renowned name in the field of software development. Our journey began in 2012, with minimal resources in a small space with few technology enthusiast people. In a decade, we have grown into a team of over 300 people and offices located at three locations. The head office is located in GIFT City, Gandhinagar, a space for limitless opportunities, growth exposure, and access to world-class infrastructure.
Our team includes experts in many technological domains which empowers us to deliver top-notch solutions on-time to our clients. We offer a complete range of IT solutions which includes mobile app development, website development, AI and automation, enterprise solutions, cloud-based services, digital marketing services, and various others. We are technology partners for our clients, not just one-time solution providers. Our clientele includes institutions, enterprises, government agencies, international brands, industry leaders, and start-ups.


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