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Director, Risk & Compliance
TSYS
Columbus, GA, United States
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Every day, the people of TSYS® and Netspend® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are "People-Centered Payments", and our team has the unique opportunity to help create a world in which payments make people's lives easier and better. This is both a tremendous honor and an important responsibility for those who accept the challenge. If you are looking to make a valuable difference for people everywhere — and for yourself — we may have the right place for you.
Summary
Develops operational compliance policies and programs based on global regulatory guidelines, requirements and best practices for governance, data security, privacy, ethical business practices, and financial services industry standards. Evaluates changes to requirements and best practices to appropriately incorporate into policies and programs. Assesses, monitors and verifies implementation of compliant business processes. Controls, delivers and manages risk activities across the company. Leads the identification, examination and analysis of process designs, overall control effectiveness, risk mitigation. Improves operational assurance and risk practices. Enforces and administers an established and centralized risk management repository related to compliance, conformance and quantified key risks, within risk tolerance guidelines and with defined mitigation measures. Directs delivery and management of complex client assurance assignments to ensure positive outcomes. Acts as main contact for audit teams at a senior level, assesses and challenges scope, controls delivery of preaudit requests, and manages postaudit responses. Maintains the Audit Tracker. Briefs executives and provides input to contract negotiations and supports the Assurance Team on specialist audit matters. Controls and delivers business continuity planning. Drives the annual continuity plan review and desk top scenario exercise to deliver business resilience. Acts as the initial contact point for continuity incidents and coordinates the invocation of the Executive Incident Management. Leads continuity awareness and education initiatives across the business and maintains on-going interaction with the continuity team. Champions statutory compliance and ethical initiatives. Reviews and calibrates compliance test content with compliance team, drives test completion through the Business Unit Risk Management Coordinator (BURMC) community. Leads daily compliance monitoring activities. Acts as the subject matter expert for anti-bribery, data protection and data retention for internal and external inquiries. Coordinates Data Breach Task Force activities with the compliance team. Develops and provides business unit, executive, and Board of Director risk and compliance reporting that meets regulatory requirements and assists internal risk-based decision making via governance presentations. Directs the enterprise strategic risk assessment and writes the annual risk and compliance report which identifies gaps, emerging threats, financial exposure and client impact, and provides remediation action plans. Presents effective and efficient reporting updates on audit, regulatory, risk exposure, governance matters and IT service continuity priorities and procedures. Monitors significant risks to ensure they are actively managed and reported. Provides business compliance requirements documentation for network initiatives researches issues. Provides compliance guidance and responds to requests for assistance from the business and technology teams pertaining to compliance rules. Provides clarity pertaining to network enforcement policies and procedures. Ensures that company achieves and maintains network compliance certification status by facilitating and managing all aspects of processor-level testing and certification components. Designs, develops, implements and continuously improves compliance risk procedures, practices, processes and methodologies to maintain a proactive, risk-based compliance oversight program. Develops action plans for advancing compliance initiative and for resolving outstanding compliance issues. Anticipates how the organization must adapt to changes in the industry to sustain competitive advantage. Not an exhaustive list; other duties as assigned.
Minimum Qualifications
Typically a minimum of 10 years related professional experience including a minimum of 5-6 years experience in a managerial position.
Bachelor's Degree related field of study from an accredited university is required; however, relevant experience in lieu of a degree may be considered.
Preferred Qualifications
Master's Degree related field of study from an accredited university.
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US Applicants:
TSYS is an equal opportunity employer (EOE) committed to employing a diverse workforce and sustaining an inclusive culture. For more information about your rights, click here.
Qualified individuals with disabilities may be entitled to reasonable accommodations to assist in their pursuit of employment with TSYS. This includes assistance in completing the job application (online or otherwise) and reasonable accommodations during the hiring process.
EOE/Minorities/Females/Vet/Disability
Outside of US Applicants:
TSYS is committed to diversity and equal opportunities for everyone. We are committed to ensuring that all job applicants and team members are treated equally, without discrimination because of gender, sexual orientation, marital or civil partner status, gender reassignment, race, colour, nationality, ethnic or national origin, religion or belief, disability, age or any other characteristic prohibited by law. For more information, please refer to our Code of Business Conduct and Ethics, found here.