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Lead Compliance Analyst
Global Payments Inc.. Leverage knowledge of interchange, scheme fees, system analytics, and regulatory compliance per card scheme to address compliance and fee assessment issues .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in data analysis, regulatory compliance, and interchange fee assessment, with proficiency in SQL, Python, and advanced Excel. Capable of creating detailed presentations and collaborating with stakeholders to resolve complex data-related issues.
Highest-signal resume keywords
Data AnalysisRegulatory ComplianceSQL ProficiencyAdvanced Excel SkillsInterchange Fee Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Data AnalysisSQLPythonBig QueryAdvanced ExcelVLOOKUPPivot TablesData Quality ImprovementAd Hoc QueriesData Integrity
Soft Skills
Problem-SolvingDetail-OrientedCommunicationOrganizational SkillsIndependence
Tools & Technologies
Business Intelligence ToolsGoogle SuiteMS 365
Industry Keywords
InterchangeCard BrandsComplianceBankcard IndustryPOS ApplicationsData SetsSystem AnalyticsMerchant EquipmentPayment-Brand PublicationsData-Related Fees
Tech Stack
Tools & technologiesBigQueryPythonSQL
About the role
Key responsibilities & impact- Leverage knowledge of interchange, scheme fees, system analytics, and regulatory compliance per card scheme to address compliance and fee assessment issues
- Recommend and assist with implementing solutions to improve data quality, including changes to processes, systems, merchant equipment, software, or procedures
- Monitor and track daily data-system activity for trends and compliance
- Research anomalies in data quality and identified violations
- Handle day-to-day departmental issues, reporting, and research
- Collaborate with internal customers and stakeholders to educate them on regulatory compliance topics and resolve business problems involving interchange qualification or card-brand fines
- Create detailed presentations of moderately complex to complex datasets to troubleshoot and calculate impacts of data-related fee issues
- Review payment-brand publications and release documentation for impacts on Global Payments’ data integrity, compliance-related fees, and rates
- Maintain internal data-integrity tables, spreadsheets, dashboards, advisories, and related documentation
- Perform moderately complex to complex ad hoc queries for assigned special projects
Requirements
What you’ll need- 8+ years of work experience with a Bachelor’s Degree
- Or 10+ years of professional experience in Computer Science, Finance, Pricing, Interchange, or Technology
- Proficiency with business intelligence tools such as SQL, Python, and Big Query
- Strong data analytical skills
- Advanced Excel skills, including VLOOKUP and pivot tables
- Advanced problem-solving skills with the ability to interpret data based on established criteria and identify patterns
- Detail-oriented with strong computer skills
- Excellent verbal and written communication skills
- Ability to work independently with little supervision
- Strong organizational skills
- Bachelor’s or Master’s Degree in Data Science is a bonus
- 10+ years of experience in the bankcard industry dealing with compliance, card brands, interchange, POS applications, and large data sets is a bonus
- Experience with Google Suite and MS 365 is a bonus
Benefits
Comp & perks- Competitive compensation
- Full-time employment
- Hybrid work arrangement
- Reasonable accommodations during the hiring process and employment for individuals with qualified disabilities
- Drug testing for candidates working in the United States after a conditional offer