Principal Compliance Analyst

If you’ve ever used an ATM, paid a bill through your phone, sent money to a friend or shopped online, chances are your transaction was safeguarded and processed using our software. Now it’s your turn to serve the payment needs of organizations and people the world over. As a **Principal Compliance Analyst **in **Bogota, Colombia, **you will join a diverse, passionate team, dedicated to making possibilities happen in the payments industry **Job Summary**: The Principal Compliance Analyst will assist with the management and execution of ACI’s Compliance Governance function. This role will work with compliance program and ERM leadership, business operations and technology partners, as well as third party vendors, to identify compliance risks within ACI’s business, with regard to governing laws, rules and regulations. The incumbent will assist with the maintenance of compliance program policies and procedures, conduct risk assessments, perform testing of controls to evaluate ACI’s adherence to applicable compliance requirements. They will assist with and provide second line oversight for the performance of sanction and anti-corruption screening processes, in accordance with ACI compliance programs and policies. They will support the monitoring of applicable laws and regulations applicable to ACI’s processes and services, including the evaluation of changes, interpretation of requirements and recommendation of adjustments to ACI’s operating environment to maintain compliance with applicable requirements. The incumbent will assist with and conduct compliance risk assessments, development of test plans and scripts, production of test reports, and communication of results to business partners and Risk program leadership. **Dimensions**: Standard work environment Majority of time spent on PC (Phys.Req.) < 10% travel Fluency in English and Spanish strongly desired **Responsibilities**: - Performance of 2nd line compliance sanction and anti-corruption screening processes, including identification, and processing/clearing of suspect hits, and documentation of results. - Provide advisory support to business partners with respect to sanction screening processes and requirements as needed. - Provide assistance and support to the administration of ACI’s compliance programs, including Anti-Bribery & Corruption, Ethics, Market Expansion, Sanction Screening, Data Privacy, among others. - Conduct periodic tests of business partner adherence to compliance program requirements, including Anti-corruption and sanction screening processes. Develop test plans and scripts, produce test reports, document issues, and present results to senior leaders. - Perform research related to ACI’s clients and third parties related to anti-corruption as directed. - Assist with the administration ACIs Privacy Compliance program including assisting with the completion of privacy risk assessments, fulfillment and governance for Data Subject Requests, tracking, assessment and reviews of requests in accordance with program procedures. - Document and maintain, or assist with the maintenance of compliance program policies and procedures. - Prepares and presents clear, accurate and timely reports on compliance risks, mitigation measures and compliance activities to key stakeholders, and senior management. May assist with the preparation of materials to ACI’s risk committees. - Participates in client meetings, sponsor audits and regulatory assessments for questions related to compliance program matters. - Conducts periodic reviews of compliance and Privacy policies, in accordance with standards and procedures. - Understands and complies with Risk Management program requirements including identification of risks, key controls, and control testing as applicable to their responsibilities. **Minimum Job Requirements**: - 6+ years of related experience and a Bachelor’s degree in related field, or 5+ years of related experience with a Master’s Degree or Juris Doctorate degree. - Strong AML experience, including experience performing sanction and anti-corruption screening processes, including OFAC. - Experience performing compliance or control testing, including preparation of test plans and documentation of test reports. - Broad experience and ability to use skills to contribute to development of company compliance principles and goals in creative and effective ways. - Effective critical thinking and problem-solving skills, project management, process improvement, and operational analysis required. - Ability to both exercise judgment and request assistance as appropriate. - Proven ability to build strong working relationships; gathers evidence and considers multiple viewpoints when making decisions. - Strong verbal and written communication skills; demonstrated ability to present to various levels of leadership. - Self-directed; process focused. **Preferred Skills**: - Preferred Certifications: CAMS, CRCM, CIPP/US, CIPM, CIPT