Compliance Specialist

JD: Advisor, Compliance Specialist

Location : Thane

What does a successful Advisor, Compliance Specialist do at Fiserv?

Responsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance matters in India & ASEAN. In addition, you will have the opportunity to support new products, projects and solutions from a regulatory compliance perspective across APAC.

What You Will Do

• Primarily focus on ensuring local regulations (which may apply directly or indirectly) are implemented in a timely manner and maintained to ensure ongoing compliance.
• Advise business in relation to regulatory compliance and financial crimes matters including, but not limited to, licensing, outsourcing, data, privacy, anti-bribery and corruption, money laundering prevention and sanctions.
• Review new business opportunities covering a wide range of payment acceptance channels and provide detailed recommendations, financial opportunities, and risk assessments in line with regulatory requirements and Fiserv strategies.
• Provide leadership and guidance to various levels in the business unit in delivering and/or effectively supporting regulatory compliance programs, processes and procedures as well as accomplishing compliance goals and strategies.
• Provide training on Compliance topics and interpret highly technical information into business requirements and accountable for the delivery of information that has a direct effect on financial plans/goals.
• Supports global risk and compliance programs addressing complex problems and critical issues.
• Mitigates risk exposure to company by identifying activity that poses potential for significant reputations and/or regulatory injury.

What You Will Need to Have

• Minimum of 10 years experience in a regulatory compliance and risk role.
• Relevant experience in retail, consumer financial services, or payment services organizations with multiple financial products, or a regulatory agency involving payment services compliance and risk related issues.
• Proven track record of complex problem solving and decision-making ability.
• Must be a strong, decisive, bottom-line and action-oriented manager of projects and tasks, who can obtain results.

What Will Be Great to Have

• Substantive understanding of retail/commercial financial products/services.
• Substantive understanding of various regulations within the banking/financial services industry.
• Understanding of technology and best practices in the compliance field.
• Effective individual contributor and team player.
• Effective communicator, verbally and in writing.