Compliance Analyst

JSC Georgian CardTbilisi

On-site Full-time

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Experience Level

Experience

Qualifications

Education: Higher EducationWork Experience:Experience in a similar or related position. Experience working with policies and standards. Experience in external and internal auditing will be considered an advantage. Experience working with payment systems and legislative bodies will be considered an advantage. Essential Knowledge and Skills:Knowledge of standards, rules, and regulations in the payment industry. High proficiency in English, both verbal and written. Responsibility and attention to detail. Ability to identify issues and resolve them timely. Knowledge and work experience with cryptographic keys and standards for managing cryptographic systems (Hardware Security Module [HSM]) will be considered an advantage.

About the job

JSC Georgian Card is excited to announce an opening for the position of Compliance Analyst.

Main Responsibilities:

Continuously monitor regulations established by international payment systems (Visa, MasterCard, Amex, JCB, CUP, and DCI), identify related requirements, and conduct a thorough analysis of relevant regulations for the company. Develop appropriate work plans based on identified discrepancies and initiate changes within agreed timelines.
Regularly monitor requirements set by local regulators (National Bank) and Georgian legislation, identify related requirements, and perform a detailed analysis of relevant regulations for the company. Create appropriate work plans based on identified discrepancies and implement changes within agreed timelines.
Standardize organizational policies, procedures, and other normative documents through regular reviews and necessary updates.
Critically monitor identified third parties to ensure compliance with high standards.
Participate in international/internal audit processes and rectify identified flaws.

About JSC Georgian Card

At JSC Georgian Card, we are committed to excellence in the payment processing industry. We provide innovative solutions that facilitate secure and efficient transactions for our clients.

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