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Posted: Friday, April 14, 2017 9:57 PM

Bank of America Merchant Services connects businesses and consumers by doing payments better. In an increasingly complex marketplace, we empower businesses to give consumers the right commerce experience. We consult with businesses to customize solutions that integrate selling channels, open new markets, solve problems using data, stay secure and, ultimately, accomplish more.Banc of America Merchant Services, LLC is the result of a strategic alliance between Bank of America and First Data Corp. As an industry leader with a powerful commitment to the merchant business, Bank of America Merchant Services delivers a comprehensive suite of innovative payment solutions to merchants of all sizes. We are the number one U.S. payments processor today with over 13.5 billion credit card transactions processed annually, representing approximately 300,000 merchant based relationships. We have industry-leading products, world-class technology solutions, an expansive geographic footprint, and 2,100 full-time associates. We offer outstanding career opportunities and advancement and we promote a healthy work/life balance through special benefits and programs. Bank of America Merchant Services is an Equal Opportunity and Affirmative Action Employer of Females, Minorities, Veterans and Disabled.This role will support the enhancement of BAMS Canada's compliance program. The role will focus to perform Regulatory Compliance independent oversight function for BAMS Canada. Specifically, the role is responsible to ensure the business complies with all applicable laws and regulations. The responsibilities includes managing applicable laws and regulations, establishing necessary compliance policies & programs/standards, helping the business understand applicable law/regulatory requirements and performing monitoring and testing to ensure that compliance controls are effective. Furthermore, the role will report the monthly state of compliance as well as to complete the annual Compliance Risk Assessment for Canada Essential Functions•Periodically review and assess law and regulatory changes applicable to the industry/jurisdiction•Lead the implementation of new and changes to the applicable law and regulation for Canada•Establish and regularly update all the applicable Compliance Policies, Programs and Standards•Design and perform periodic compliance monitoring and testing to ensure compliance controls exist and perform effectively•Advise the business with regulatory compliance matters•Manage, perform and report annual Compliance Risk Assessment for the business/jurisdiction supported•Identify compliance issues in the business and self identify issues within Regulatory Compliance processes•Periodic review and update of applicable Compliance Training•Submit monthly reporting on the business state of compliance through reporting monitoring/testing results and compliance score data•Represent regulatory compliance in new business/product initiative reviews and provide regulatory compliance assessment•Participates in RCSA (Risk Control Self-Assessment) challenge and complete RCSA on own regulatory compliance process•Participates in other regulatory compliance routines as needed Preferred Skills•Strong regulatory compliance background, preferably specific to payment processing/financial industry for Canada•Familiarity with Canada Laws and Regulations including but not limited to Code of Conduct for the Credit and Debit Card Industry in Canada, PIPEDA, and Competition Act.•Proven ability to communicate at all levels within the organization both verbally and in written form to achieve regulatory compliance objectives/goals•Strong leadership, collaborative and facilitative skills, including relationship building skills•Strong strategic thinking with ability to focus on end-to-end regulatory risk activities and their respective value.•Ability to multitask effectively and reprioritize assignments as needed•Ability to see and communicate the big picture while providing flawless execution and attention to detail        Required Experience•More than 3 years of experience in Regulatory Compliance preferably in the payment processing or banking/financial institution covering Canada laws and regulations•Strong analytic, logical reasoning, and problem solving, risk vs. reward skills•Ability to communicate issues/concerns and influence and recommend corrective course of action•Must be able to work independently and set goals/prioritized focus and time management skills•Ability to work well on a team, as well as manage multiple priorities in quick time frames• Bilingual – i.e. English and French is preferred but not required Tools•Proficient with Microsoft Excel, Word and SharePoint•Advance knowledge of Microsoft PowerPoint – ability to prepare presentations including visuals of trends and metrics TravelInfrequent travel may be occasionally required for training or meetings. 1361#LI-BD1 Bank of America Merchant Services ensures equal employment opportunity without discrimination or harassment on the basis of race, color, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, protected veteran status, genetic information, or any other basis protected by law.The employer will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the employer’s legal duty to furnish information..

Apply now at: https://new_york_city-ny.geebo.com/jobs-online/listview/directory/157/listing/239/id/548588243-regulatory-risk-manager-canada-/

• Location: Manhattan

• Post ID: 97006813 manhattan
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