Transaction Risk Analyst

About the role

Join our Risk Operations group to help unleash the potential of every business. This role ensures strategic objectives of risk management program are met through execution of risk assessment activities, coordination of risk response and program testing and validation.

Responsibilities

• Reviews significant events and advises business owners of action steps required to prevent future recurrence.
• Performs risk assessments related to Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines.
• Identifies potential issues, control gaps and potential process efficiencies.
• Documents risk analysis and controls and evaluates control design and continuous control improvement.
• Manages specific areas of exposure.
• Conducts regulatory and other assessments for the Corporation.
• Participates in projects designed to mitigate risks including generating action plans for issues/gaps.
• Tracks, coordinates and resolves issues identified in any and all related control, compliance or risk work.
• Develops and maintains knowledge of regulatory requirements.

Requirements

Bachelor’s degree or the equivalent combination of education, training, or work experience. Strong analytical, organizational and communications skills required as well as outstanding interpersonal and human relation skills. Project-oriented and may require a significant amount of overtime at critical times.

Qualifications

Ability to establish and maintain effective working relationships with employees, vendors, clients and public.

Skills

Knowledge of regulatory requirements.

Benefits

BJ1 Worldpay is dedicated to offering individuals rewarding career opportunities and competitive compensation. For this full-time position, the good faith estimated annual salary range upon hire is $60,100.00-$88,450.00. This range reflects what we reasonably expect to offer based on the role's responsibilities, level, and geographic location. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training.

Pay

The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training.

Schedule

Full-time position.