Anti-Money Laundering Manager (Cuajimalpa)

Anti-Money Laundering Manager (Cuajimalpa)

15 ago
|
Active Network China
|
Cuajimalpa

15 ago

Active Network China

Cuajimalpa

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results. We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions. Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Ready to take your career global?

At Global Payments, trust is at the heart of every transaction. As a Risk and Compliance Leader, you’ll shape the controls, resilience and risk practices that protect our business, clients and payment ecosystem. Your work will help General Payments stay ahead of changing payment network requirements while reducing exposure to financial, operational and compliance risk.

What you’ll own
- Lead payment network compliance by guiding a team that analyzes technical specifications,



identifies business impacts and translates requirements into solutions that keep Global Payments compliant.
- Drive compliance remediation and risk reduction by overseeing technology solutions, challenging gaps and ensuring delivery aligns with payment network regulations and internal standards.
- Strengthen business resilience by owning Business Continuity and Disaster Recovery planning for Encryption Services, maintaining readiness and leading exercises that prepare teams for internal and external threats.
- Protect sensitive information and assets by driving key management compliance reviews, audits and offsite storage controls that meet Payment Card Industry (PCI) and association requirements.
- Shape responses to complex risk events by investigating fraud and other sensitive issues, developing mitigation strategies and partnering with law enforcement, legal teams and card brands when need

📌 Anti-Money Laundering Manager (Cuajimalpa)
🏢 Active Network China
📍 Cuajimalpa

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: anti-money laundering manager (cuajimalpa) / cuajimalpa

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: anti-money laundering manager (cuajimalpa) / cuajimalpa