What are the responsibilities and job description for the Compliance Risk Management Specialist position at Esquire Bank?
Company Overview:
Esquire Bank, a leading financial institution, is seeking a highly skilled and experienced Senior Compliance Analyst to join its Merchant Services team. The successful candidate will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.
Job Summary:
The Senior Compliance Analyst will be responsible for managing our ISO and merchant PCI Programs, gathering and analyzing data to identify trends, and generating reports. This individual will also assist in the management of Esquire's PCI compliance, work with internal stakeholders and our compliance vendor, and manage all credit card brand compliance programs and alerts.
Key Responsibilities:
- Manage our ISO and merchant PCI Programs to ensure compliance and maintain records of required PCI validations
- Gather, analyze, and interpret data to identify trends, and generate reports
- Assist in the management of Esquire's PCI compliance, working with internal stakeholders and our compliance vendor
- Manage all credit card brand compliance programs and alerts, including but not limited to chargebacks, fraud, BRAM/VIRP, to name a few as well as all or other compliance notifications, events, and actions
Requirements:
- At least 5 years of credit card acquiring compliance or equivalent experience
- BA/BS Degree or equivalent experience is required
- Strong experience in bank and credit card brand operational activities and technology
- Advance Excel skills with the ability to manipulate data and automate spreadsheets
