Senior Manager, Payments Compliance

Title: Senior Manager, Payments Compliance

Location: Irving, TX (onsite)

SUMMARY:

Develop, enhance, and manage payments compliance programs for NCR Voyix that are designed to drive compliance with all applicable laws and regulations, industry and network requirements, and all other rules and standards applicable to NCR Voyix’s evolving businesses.

KEY AREAS OF RESPONSIBILITY:

• Lead the function responsible for compliance with industry rules and regulations as an electronic payment services provider
• Partner with internal departments including credit/risk management, product management, software development, sales, and other operations teams to effectively mitigate compliance risk
• Manage relationships with regulatory associations and sponsor banks
• Ensure coordination and compliance with the company’s Anti-Corruption / Anti-Bribery (ABAC), Foreign Corrupt Practices Act (FCPA), and Anti-Money Laundering (AML) programs.
• Develop, test, enhance, and govern policies, procedures and controls
• Manage internal and external audits, regulatory inquiries, and compliance assessments, including audits conducted by sponsor banks and regulatory associations
• Design training programs to educate cross-functional teams about the company’s compliance responsibilities.
• Regularly report compliance risks, metrics and significant changes to compliance landscape to leadership team, internal audit, and enterprise risk management.
• Manage the monitoring of compliance requirements from regulatory bodies
• Supervise staff, as required, including hiring, mentoring, training and development, and performance evaluation
• Direct compliance risk assessments and stakeholder analysis to determine operational impacts of compliance requirements on organizational processes
• Develop, revamp, and document all department procedures to improve efficiency and maximize the proactive mitigation of compliance risk
• Guide the compliance communications function including bulletin summaries, partner notifications, and committee meetings
• Monitor, advise and educate internal and external customers on compliance issues proactively as well as stemming from violations received from regulatory bodies
• Facilitate the third-party sales partner review management process in accordance with network and sponsor bank rules
• Supervise the management of data integrity requirements to ensure proper transaction data submissions in accordance with rules and regulations
• Coordinate projects ensuring effective changes to processes and procedures based on mandated changes
• Advise on compliance impacts for relevant corporate projects

BASIC REQUIREMENTS & EXPERIENCE:

• At least 10 years of experience as a payment compliance professional
• Expertise in NACHA, PCI DSS, and AML programs and requirements
• Experience assessing, developing, and managing compliance programs
• Demonstrated ability in analyzing compliance risks and designing, testing and evolving appropriate controls
• Strong writing skills and the ability to communicate complex issues clearly and concisely to an audience without subject matter expertise
• Strong organizational skills and the ability to work across a dynamic and global organization
• At least 5 years’ management experience is preferred