What are the responsibilities and job description for the Senior Merchant Services Analyst - Regulatory Compliance position at Esquire Bank?
Role Description:
The Senior Compliance Analyst position at Esquire Bank involves ensuring that the company's merchant services comply with federal, state, and Bank Secrecy Act regulatory requirements. This includes managing our ISO and merchant PCI Programs, gathering and analyzing data to identify trends, and generating reports.
Key Tasks:
- Manage merchant data integrity and account data compromise events by taking corrective action quickly
- Work with the risk department and other departments to resolve all compliance alerts and actions timely and provide responses to the credit card brands
- Assist with all audits related to merchant services that include internal and external audits and reviews and addresses and findings timely
- Monitor regulatory developments and industry trends
Responsibilities:
- Ensure that all activities are performed in compliance with federal, state and Bank Secrecy Act regulatory requirements
- Work with other departments on ISO and various project implementations
- Registration of ISO's, agents, service providers, and certain merchants with credit card brands
- Managing specific vendor relationships related to merchant services compliance
