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Senior Compliance Analyst
Senior Compliance AnalystVirtualVocations • Alexandria, Virginia, United States
Senior Compliance Analyst

Senior Compliance Analyst

VirtualVocations • Alexandria, Virginia, United States
30+ days ago
Job type
  • Full-time
Job description

A company is looking for a Senior Compliance Analyst, Retail and Payments.

Key Responsibilities

Own and execute compliance management processes to ensure adherence to regulatory requirements

Proactively manage communication of status, risks, and next steps across multiple workstreams

Collaborate with various teams to develop and refine compliance policies and support audits and inquiries

Required Qualifications

Bachelor's degree in business, finance, law, or a related field

3-5+ years of experience in compliance, risk management, or payment processing

Familiarity with card network rules and regulatory frameworks

Strong analytical skills to assess risk and compliance concerns

Demonstrated ability to operate proactively and manage competing priorities

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Senior Compliance Analyst • Alexandria, Virginia, United States

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