Emerging Markets Compliance Manager

Fiserv • Berkeley Heights, NJ • 3w ago

Calling all innovators - find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

What does a successful Emerging Markets Compliance Manager do at Fiserv? The Emerging Markets Compliance Manager is a senior compliance professional with in-depth knowledge of regulatory and compliance requirements within high-risk verticals, such as gaming, sports wagering, money services businesses, and cryptocurrency. This role is crucial for mitigating risk exposure to Fiserv by identifying activities that pose significant reputational or regulatory risks. The position involves working on highly complex issues with high-profile clients and managing various business programs and processes.

What you will do:

Provide guidance on legal, regulatory, and compliance programs, processes, and procedures to various levels within the functional unit.

Review and analyze new and existing business opportunities in payment acceptance channels; provide detailed recommendations and risk assessments aligned with regulatory requirements and Fiserv strategies.

Execute compliance monitoring and testing for various verticals.

Develop, implement, and enforce policies, procedures, and programs to minimize risk.

Foster a common vision and provide clear direction and priorities for their area of responsibility within FCC and outside the department.

Supervise professional and administrative staff within the functional unit and across multiple geographic locations as needed.

What you will need to have:

6+ years of experience in retail, consumer financial services, or payment services organizations, or a regulatory agency, or a law firm involving payment services compliance issues.

Knowledge of Anti-Money Laundering and regulatory compliance.

Understanding of regulations within the banking/financial services industry and retail/commercial financial products/services.

Bachelor's degree and/or equivalent military experience.

What would be great to have:

7+ years of experience in working within high-risk verticals such as gaming, sports wagering, money services businesses, and cryptocurrency.

Advanced certification in compliance or regulatory management.

Experience representing organizations at industry events and providing subject matter expertise on payments processing.

JD or other graduate degree.

Important info about this role:

We're better together. This role is fully on-site.

LI-DI #LI-Onsite

Perks at Work:

We're #FiservProud of our commitment to your overall well-being with a growing offering of physical, mental, emotional, and financial benefits from day one.

Maintain a healthy work-life balance with paid holidays, generous time off policies, including Unlimited Recharge & Refuel for qualifying associates, and free counseling through our EAP.

Plan for your future with competitive salaries, the Fiserv 401(k) Savings Plan, and our Employee Stock Purchase Plan.

Recognize and be recognized by colleagues with our Living Proof program where you can exchange points for a variety of rewards.

Prioritize your health with a variety of medical, dental, vision, life, and disability insurance options and a range of well-being resources through our Fuel Your Life program.

Advance your career with training, development, certification, and internal mobility opportunities.

Join Employee Resource Groups that promote our diverse and inclusive culture where associates can share perspectives, exchange ideas, and elevate careers.

This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, Illinois, Maryland, New York, Nevada, Rhode Island or Washington.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

Thank you for considering employment with Fiserv. Please:

Apply using your legal name

Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com . Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.

Note to agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

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