Back
Tier-1 bank brand, common analyst operations title, and metro location increase candidate competition significantly.
High because role requires domain-specific US payments knowledge, regulations, and banking operations experience.
High due to mandatory night-shift requirement plus specific US payments and regulatory expertise requirements.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Support business areas with daily processing, reviewing, reporting, trading activities, and issue resolution within US Consumer Banking Payment Operations.
Develop and implement operational procedures and controls to mitigate risks and maintain efficiency, including collaboration with internal and external stakeholders.
Identify operational improvement areas, prepare reports on performance, and participate in projects to enhance overall operational effectiveness.
Must work permanent night shifts and be onsite in office 5 days/week during training and until full production (approx. 4-6 months).
Strong understanding of US Payment Regulations, credit card lifecycle, and US Consumer Banking credit card products preferred.
Knowledge of US regulatory bodies and laws such as CFPB, BBB, FCRA, FDCPA, UDAAP, ADA, and SCRA.
Work Experience Required: Not explicitly mentioned in the JD but relevant experience in US Consumer Banking payments operations indicated.
Operates effectively in a shift-based environment focused on US banking operations with strong regulatory compliance orientation.
Experienced in handling complex payment issues, collaborating cross-functionally and engaging with US-based external financial institutions.
Skilled in risk management, controls strengthening, and delivering high-quality, timely work under established processes.