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Shift4 is seeking a Brand and Compliance Risk Specialist to join their innovative payment services team. The role involves assessing high-risk merchant applications, conducting ongoing reviews to ensure compliance, and collaborating with various departments to manage financial risks effectively.
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Job Summary
Shift4 is seeking a Brand and Compliance Risk Specialist to review high-risk merchant applications and ensure regulatory compliance.
The role involves conducting ongoing reviews of merchant accounts to mitigate money laundering risks and assess financial positions through detailed analysis.
Candidates must possess advanced knowledge of Microsoft Excel and the ability to interpret business financial statements effectively.
Matching Summary
Match Score: 75
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Shift4 is seeking a Brand and Compliance Risk Specialist to join their innovative payment services team. The role involves assessing high-risk merchant applications, conducting ongoing reviews to ensure compliance, and collaborating with various departments to manage financial risks effectively.
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Skills & Requirements
Must-have
Payments industry experience
Advanced Microsoft Excel skills
Financial statement analysis
Regulatory compliance knowledge
Merchant risk assessment
Nice-to-have
Acquiring experience in high-risk environments
Strong investigative aptitude
Excellent verbal and written communication
Ability to work independently
Degree in Business or Finance
Key Requirements
Experience in payments industry
Degree in Business, Finance, Statistics, or Economics (plus)