Bachelor’s Degree in Business, Finance, Law, or related field
2+ years of experience in Merchant Acquiring compliance, ISO risk management, or financial services
Strong understanding of regulatory frameworks (e.g., Code of Conduct, FINTRAC, CFPB, FTC, FinCEN) and card scheme rules (Visa, Mastercard)
Proficiency in Microsoft Office Suite and compliance tracking tools
What the job involves
The Compliance Analyst plays a critical role in monitoring regulatory, card schemes, and sponsor bank updates to ensure timely communication and compliance with standards
This position supports the organization’s compliance framework by identifying, logging, and escalating critical updates and alerts, maintaining compliance documentation, and assisting with training initiatives
Monitoring & Analysis: Review compliance mailbox and industry portals daily for regulatory and card scheme updates and alerts; analyze bulletins and escalate critical items promptly; complete scanning activity and action outcomes
Documentation & Reporting: Log updates in shared compliance workbooks and maintain accurate records; prepare compliance reports and dashboards for leadership review
Communication & Escalation: Flag urgent updates and escalate to the Manager and Director within defined timelines; support stakeholder communication by collaborating with Independent Sales Organizations (ISO) partners and/or drafting summaries
Training Support: Assist in developing training materials for quarterly and ad-hoc compliance sessions; track attendance and completion rates
Incident Management: Document missed or delayed updates in the Compliance Incident Log; contribute to corrective action plans and post-incident reviews
Bachelor’s Degree in Business, Finance, Law, or related field
2+ years of experience in Merchant Acquiring compliance, ISO risk management, or financial services
Strong understanding of regulatory frameworks (e.g., Code of Conduct, FINTRAC, CFPB, FTC, FinCEN) and card scheme rules (Visa, Mastercard)
Proficiency in Microsoft Office Suite and compliance tracking tools
What the job involves
The Compliance Analyst plays a critical role in monitoring regulatory, card schemes, and sponsor bank updates to ensure timely communication and compliance with standards
This position supports the organization’s compliance framework by identifying, logging, and escalating critical updates and alerts, maintaining compliance documentation, and assisting with training initiatives
Monitoring & Analysis: Review compliance mailbox and industry portals daily for regulatory and card scheme updates and alerts; analyze bulletins and escalate critical items promptly; complete scanning activity and action outcomes
Documentation & Reporting: Log updates in shared compliance workbooks and maintain accurate records; prepare compliance reports and dashboards for leadership review
Communication & Escalation: Flag urgent updates and escalate to the Manager and Director within defined timelines; support stakeholder communication by collaborating with Independent Sales Organizations (ISO) partners and/or drafting summaries
Training Support: Assist in developing training materials for quarterly and ad-hoc compliance sessions; track attendance and completion rates
Incident Management: Document missed or delayed updates in the Compliance Incident Log; contribute to corrective action plans and post-incident reviews
