Merchant Compliance Analyst II
Vantiv 85 reviews - Cincinnati, OH

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GENERAL FUNCTION: Ensures compliance with all card network regulatory requirements. Provides guidance to internal departments and new & established merchants of all levels on complex compliance issues as it relates to operating regulations.

-Develop, implement, and maintain internal systems and processes to ensure full compliance with card association rules and regulations.
- Execute the merchant PCI compliance program including the responsibility to interact with some of the largest and most significant customers of Vantiv
- Act as a liaison to the card associations providing interpretation of PCI audit program guidelines and compensating controls that may be used to meet audit standards.
- Ensure registration and report forms necessary to support merchant program operations with the card associations on behalf of Vantiv are submitted on a timely basis.
- Establish and maintain appropriate advisory relationships with all operational units within Vantiv and all card associations.
- Coordinate all aspects of data compromise and breach incidents in compliance with association rules and regulations, including interaction with merchants and assessors, liability tracking, and management reporting.
- Develop training programs and continuing education programs as it relates to the specific rules or regulations to ensure business line staff maintains appropriate knowledge of card association programs.

Position Requirements

- Education: Bachelors degree preferred.
- Experience: Three to five years’ of related compliance work experience within the banking industry or a financial institution Merchant processing & supervisory experience preferred.
- Other Skills: Excellent communications, organizational, and follow up skills. Excellent people / relationship building skills. Must possess the ability to learn and navigate computer systems.

- Normal office environment with little exposure to dust, noise, temperature and the like.
-Extended viewing of CRT screen.

About this company
85 reviews
Vantiv, Inc. (NYSE: VNTV) is a leading integrated payment processor for businesses and financial institutions, processing more than 12.9...