True hybrid role with 3 days/week onsite in AZ. ASAP start for the right candidate
Job Description:

Job Description

Analyst, Compliance and Audit

Description

The Network & Acquirer Capability Delivery (NACD) team within NAS is on a multi-year journey to modernize the Global Payments Network, Merchant Payments and the Acquirer Platforms. We are responsible for modernizing and delivering core capabilities to ensure we can meet the unique needs of our Merchants, Acquirers, Proprietary Issuers and Bank Partners, and enable a wider variety of payments.
The Compliance Analyst is part of the NACD Program Management Office (PMO). This team drives the governance structure & processes for Network Acquirer Solutions' portfolio of Enterprise Critical Multi-year Initiatives, Enterprise Top Programs, and Strategic Technology Priorities. This role will focus on supporting compliance risk assessments and remediation. The role will interface regularly with colleagues across GMNS to maintain a clear understanding of audit and compliance requirements, internal expectations, and processes across GMNS in order to successfully control and mitigate risk.
Specific Responsibilities:

• Document, track, and coordinate audit and compliance requests, requirements, and remediation
• Conduct fact-finding interviews with subject matter experts, including various levels of management.
• Collaborate with NAS team members to understand the data behind processes, risk and controls, to develop analytic controls tests and analyze and interpret their results.
• Working with Operational Excellence, assess the effectiveness of internal controls through investigations and make recommendations for improvement to close identified control gaps.
• Present investigation results, including the timely production of clear and concise investigation reports.
• Support process improvements to enhance program and improve policy compliance.

Qualifications:

• Bachelors degree focused in Finance/Compliance/Risk Management or 3+ years of combined experience in either: audit, data analytics, technology, internal controls, compliance, operational risk and financial accounting
• Professional Certification (CRCMP, CFE, CPA, or equivalent) is a plus
• Requires a detailed understanding of operational policies and procedures with a strong knowledge of SAFe agile delivery.
• Organizational skills including attention to detail, handling multiple priorities, managing tight timelines, driving flawless execution.
• Excellent interpersonal, written, and oral communication skills
• Self-starter with demonstrated ability in taking the initiative to address issues. - Strong eye for detail and organizational skills.
• A team player with strong ability to build & leverage relationship.

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at [email protected] or 844-463-6178 .

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing® in Talent Satisfaction in the United States and Great Place to Work® in the United Kingdom and Mexico.