At a Glance
- Tasks: Join our Network Compliance Team to shape the future of global commerce.
- Company: One of the biggest names in payments, fostering an inclusive culture.
- Benefits: Competitive salary, bonuses, wellness week, and paid time off.
- Other info: Dynamic opportunities await in a collaborative and innovative environment.
- Why this job: Make a real impact in compliance while growing your career with industry experts.
- Qualifications: Advanced knowledge of card brand rules and excellent analytical skills.
The predicted salary is between 37800 - 46200 £ per year.
Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst II to join our ever-evolving Network Compliance Team and help shape the future of global commerce.
What you’ll own:
- Card Brand Excessive Chargeback, Fraud, Card Testing Alerts and escalations
- Card Brand Registrations such as Merchant and Third Parties
- Reporting key metrics, risk indicators and statistics to management
- Perform Data Analysis with Card Brand Programs and impact on the various business units
- Operationalizing new processes while enhancing existing ways of doing business
- Responds promptly to issues and matters pertaining to card brand compliance, internal line of business and customer-facing questions.
What you’ll bring:
- Has advanced knowledge of applicable Acquirer Card Brand rules and regulations
- Communicates ideas both verbally and in written form in a clear, concise, and professional manner
- Identify areas of potential operational improvement
- Excellent analytical skills and the ability to work with large data sets
- Demonstrated ability to plan and complete work within tight time limitations
It’s a bonus if you have:
- Think like a client: We care deeply about our clients' success. We ask, listen and learn — curious to understand first. Our passion drives excellence in everything we set out to do.
- Act like an owner: We take accountability — working at pace to own our outcomes. We empower each other to make decisions. We’re innovative — always finding better ways to deliver impact.
- Win as one team: We value personal connections — moving forward together with clarity. We build inclusive and global teams — embracing different perspectives and ideas. It’s always ‘we,’ never ‘me.’ We’re determined to succeed together.
- Participates in training and promoting card brand compliance awareness i.e. Compliance Champion
- Ability to provide information to a variety of audiences including executive level
About the team:
Our inclusive and global teams win together every day. We’re proud to have the best minds in the industry, who you can learn from as you grow your career. The people, the energy, the connections – it’s unmatched. Come and be part of an ever-evolving company and get dynamic opportunities that go beyond borders.
What makes a Globalpayer?
Globalpayers think like a client, act like an owner and win as one team. We’re curious and innovative – always finding better ways to deliver impact. We empower each other to make decisions, and it’s our passion that drives excellence in everything we set out to do.
Compliance Analyst II employer: Greater Giving, Inc.
Greater Giving, Inc. is an exceptional employer that fosters a dynamic work culture in the heart of London, offering employees the chance to engage in groundbreaking projects within the payments industry. With a strong emphasis on professional growth, competitive salaries, and comprehensive wellness programs, we ensure our team members thrive both personally and professionally. Join us to be part of a global community dedicated to innovation and excellence in legal compliance and contract negotiations.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Analyst II
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Greater Giving, Inc. looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Analyst II
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Greater Giving, Inc.. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Greater Giving, Inc.
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Greater Giving, Inc.’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
