Compliance Supervisor

Location: Remote
Compensation: Salary
Reviewed: Tue, Feb 18, 2025
This job expires in: 6 days

Job Summary

A company is looking for a Compliance Supervisor to enforce compliance policies and procedures to safeguard operational integrity.

Key Responsibilities
  • Respond to compliance-related inquiries from stakeholders and regulatory agencies
  • Investigate potential compliance violations and recommend corrective actions
  • Monitor and report on compliance-related activities and trends to senior management

Required Qualifications
  • High School diploma or equivalent; degree is a plus
  • 5-10 years of experience in Risk Management within the acquiring industry
  • Proficiency with Microsoft Office applications, including intermediate Excel skills
  • Experience with various Risk Management tools
  • Understanding of Card Brand rules and regulations

COMPLETE JOB DESCRIPTION

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