What does a successful Emerging Markets Compliance Manager do at Fiserv?The Emerging Markets Compliance Manager is a senior compliance professional with in-depth knowledge of regulatory and compliance requirements within high-risk verticals, such as gaming, sports wagering, money services businesses, and cryptocurrency. This role is crucial for mitigating risk exposure to Fiserv by identifying activities that pose significant reputational or regulatory risks. The position involves working on highly complex issues with high-profile clients and managing various business programs and processes.
What you will do:
- Provide guidance on legal, regulatory, and compliance programs, processes, and procedures to various levels within the functional unit.
- Review and analyze new and existing business opportunities in payment acceptance channels; provide detailed recommendations and risk assessments aligned with regulatory requirements and Fiserv strategies.
- Execute compliance monitoring and testing for various verticals.
- Develop, implement, and enforce policies, procedures, and programs to minimize risk.
- Foster a common vision and provide clear direction and priorities for their area of responsibility within FCC and outside the department.
- Supervise professional and administrative staff within the functional unit and across multiple geographic locations as needed.
What you will need to have:
- 6+ years of experience in retail, consumer financial services, or payment services organizations, or a regulatory agency, or a law firm involving payment services compliance issues.
- Knowledge of Anti-Money Laundering and regulatory compliance.
- Understanding of regulations within the banking/financial services industry and retail/commercial financial products/services.
- Bachelor’s degree and/or equivalent military experience.
What would be great to have:
- 7+ years of experience in working within high-risk verticals such as gaming, sports wagering, money services businesses, and cryptocurrency.
- Advanced certification in compliance or regulatory management.
- Experience representing organizations at industry events and providing subject matter expertise on payments processing.
- JD or other graduate degree.
Important info about this role:
- We’re better together. This role is fully on-site.
#LI-DI #LI-Onsite
Perks at Work:
- We’re #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.
- Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.
- Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.
- Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.
- Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.
- Advance your career with training, development, certification, and internal mobility opportunities.
- Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.
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