Risk and Compliance Job Vacancy in National Processing Orem, UT 84057 – Latest Jobs in Orem, UT 84057

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Company Name :
National Processing
Location : Orem, UT 84057
Position : Risk and Compliance

Job Description : Risk and Compliance SpecialistWe are seeking a Risk and Compliance Specialist to join our growing team! Job specific training will be provided but prior risk, compliance or underwriting experience is preferred. We are one of the Nation’s highest-rated credit card processing companies and we pride ourselves on excellent service. We’re a small, fun team of professionals who work hard. Attention to detail and business understanding is critical. (You will have the opportunity for growth and upward mobility.)Description:Reviews financial data and other information related to business operations.Gathers and compiles data related to risk from internal and external resources.Identifies potential risks by analyzing data.Drafts and delivers reports outlining findings, identifying and explaining potential risks, and recommending solutions.Drafts and delivers various compliance reports for card brands and partner banks.Ensures the company maintains compliance with card brands and partner banks.Selects or develops and implements appropriate risk assessment models or methodologies.Ensures and/or facilitates adequate communication concerning key risks.Drafts and/or evaluates risk disclosures and similar documentation.Maintains knowledge of existing and developing laws and regulations related to the organization’s industry; assesses and explains how new requirements may affect the organization in terms of risk exposure.Performs other duties as assigned.Responsibilities:Understand risk and high-risk industriesWork with banking platform to review risk and take actionWork with banking platform to stay up to date on changes and updates to the platformStay up to date on regulation and industry changes in regard to risk and merchant monitoringWork with Customer Support, Operations, and Sales to ensure the correct processes are being followed and accounts are flowing correctlyExcellent verbal and written communication skills.Excellent organizational skills and attention to detail.Strong analytical and problem-solving skills.Qualifications:Superior organizational and time management skillsAbility to work independentlySelf StarterAnalytical thinking and research skillsProficient in ExcelPass criminal background checkAttention to detailAbility to adapt rapidly to changeExperience in Risk role or related industryJob Type:Full-timeSchedule:Monday to FridayStarting Salary:$50,000 – $70,000 DOEBenefits:Competitive salary401k with full match after 6 monthsCompetitive health insurance programPaid time off program including paid holidaysCasual dress codeFully stocked break roomRoom for growthFun, collaborative environmentApply here: https://nationalprocessing.bamboohr.com/jobs/view.php?id=41v1.0.0Job Type: Full-timePay: $50,000.00 – $70,000.00 per yearBenefits:401(k) matchingHealth insurancePaid time offPhysical Setting:OfficeSchedule:8 hour shiftDay shiftMonday to FridayEducation:High school or equivalent (Preferred)License/Certification:Driver’s License (Required)Work Location: One location

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