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
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