One of our Direct Client looking for Payments Compliance Consultant
Job Details:
Job Title: Payments Compliance Consultant
Location: San Francisco CA / Austin TX ( Onsite )
Duration: 6-12 Months.
Pay Range : $60-62/hr
Please call me directly at or email me at to speak in detail about the job.
Top Skills : Payments Compliance Consultant , Payments Platform , payments industry, Payments Compliance , Audit Readiness, Payments Data Specialist, Payments Operations, Compliance & Risk, Payments Compliance Analyst, Payments Risk Manager, Payments Operations Manager,
Payment Product Analyst, Payment Platform Analyst.
Primary Role: Audit Readiness
Review, document, and identify payment data shared between client and external payment partners. Work with key Privacy experts to ensure alignment with local regulation, industry best practice, and client s privacy and compliance standards.
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.
Key Responsibilities:
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.
Preferred Skills:
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
Benefits: The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, (paid time , paid sick and safe time , hours of paid vacation time, weeks of paid parental leave, paid holidays annually - AS Applicable)
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