Transaction Risk Analyst

About the role

The Transaction Risk Analyst will join the Risk Operations group to help manage and execute risk management programs. Key responsibilities include ensuring strategic objectives are met through risk assessment activities, coordinating risk responses, and managing specific areas of exposure.

Responsibilities

• Ensures strategic objectives of risk management program are met including execution of risk assessment activities, coordination of risk response and program testing and validation.
• Reviews significant events and advises business owners of action steps required to prevent future recurrence.
• Performs risk assessments related to the Data Protection, Supplier Management and Enterprise Risk Management programs as well as other consulting projects throughout various risk disciplines.
• 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

A bachelor’s degree or the equivalent combination of education, training, or work experience is required. Strong analytical, organizational, and communications skills are necessary, along with outstanding interpersonal and human relations skills. Project-oriented and may require a significant amount of overtime at critical times.

Qualifications

• Bachelor’s degree or equivalent
• Strong analytical, organizational, and communications skills
• Outstanding interpersonal and human relations skills
• Project-oriented and may require a significant amount of overtime at critical times

Skills

Knowledge of regulatory requirements, ability to establish and maintain effective working relationships, and the ability to conduct risk assessments and document findings are key skills for this role.

Benefits

Global Payments offers a comprehensive benefits package including medical, dental, and vision care, EAP programs, paid time off, recognition programs, retirement and investment options, charitable gift matching programs, and worldwide days of service. For more information, visit: https://jobs.globalpayments.com/en/why-global-payments/benefits/

Pay

The good faith estimated annual salary range upon hire is $60,100.00 - $88,450.00. The actual starting salary will be determined by a candidate's experience, job-related skills, and relevant education or training.

Schedule

Full-time position. For more details on the budget for your location and the applicable pay scale, candidates and applicants are advised to consult with their recruiter.