Risk Specialist, Brand and Compliance (Customer Implementation, Sr Associate)

Job description

Overview Shift4 (NYSE: FOUR) is boldly redefining commerce by simplifying complex payments ecosystems across the world. As the leader in commerce-enabling technology, Shift4 powers billions of transactions annually for hundreds of thousands of businesses in virtually every industry. For more information, visit www.shift4.com . Shift4 is an established payment services provider and card payments acquirer specializing in tailor-made solutions for ecommerce and card present transaction processing. The company is now looking for a Risk Specialist, Brand and Compliance (Customer Implementation, Sr. Associate) who will report to the Director of Risk, Brand and Compliance. Responsibilities: - Review high-risk merchant applications to identify potential regulatory and compliance risks to which the company may be exposed. - Conduct ongoing reviews of merchant accounts to ensure processing remains in line with expectations, and that Shift4 is not exposed to unknown compliance or money laundering risks, and that accounts are appropriately secured with sufficient collateral. - Manage and organize daily team tasks, assigning work to team members as required. - Conduct second-line reviews of ass...