Jobs

Scholarships

Courses

Companies

Placements

Community

Home >

Jobs >

Compliance Operations Analyst, Payments Compliance

Haryana, India (On-site)

Compliance Operations Analyst, Payments Compliance

4 Days ago • 2 Years + • Operations

About the job

Summary_{By Outscal}

1 skill required for this role

Boost these skills to join the top 1% applicants for this job

Must have:

Bachelor's degree or equivalent practical experience
2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting
Conduct root cause analyses
Analyze operational data to identify trends and potential issues
Develop action plans to address identified problems
Review processes, consult, and appeal decisions
Develop and deliver compliance training and communication content
Serve as the primary point of contact for customer identification programs escalations
Investigate and resolve customer identification issues
Be a product specialist for compliance operations tools
Identify and report bugs to the Engineering team
Debug technical issues
Manage access

Good to have:

Experience organizing data and applying business context to improve processes or operations

Not hearing back from companies?

Unlock the secrets to a successful job application and accelerate your journey to your next opportunity.

Minimum qualifications:

Bachelor's degree or equivalent practical experience.
2 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.

Preferred qualifications:

Experience organizing data and applying business context to improve processes or operations.

About the job

The Google Payments Compliance team ensures business is done with legitimate entities while adhering to applicable financial regulations. The team promotes a safer digital ecosystem by meeting legal and compliance requirements, upholding company priorities and values, and prioritizing users. As part of the team, you'll identify and address pain points and gaps in existing processes and identification policies. You will develop and implement efficient verification processes across Google and ensure Google's innovative pursuits are grounded in promoting a safer digital ecosystem.

Whether it is paying online with Autofill, using tap and pay in stores, or using the Google Pay app, the Payments team at Google is focused on making payments simple, seamless, and secure. In addition to consumer payment technologies, the Payments team also powers the money movement between Google and its consumers and businesses.

Responsibilities

Conduct root cause analyses, analyze operational data to identify trends and potential issues, and develop action plans to address identified problems.
Review processes, consult, and appeal decisions to identify areas for improvement to optimize operations.
Develop and deliver in-person compliance training and communication content.
Serve as the primary point of contact for customer identification programs escalations from the business process operations teams, investigate and resolve customer identification issues, and escalate to management when necessary.
Be a product specialist for compliance operations tools, Identify and report bugs to the Engineering team, debug technical issues, and manage access.

View Full Job Description

About The Company

Google

3388 Active Jobs

A problem isn't truly solved until it's solved for all. Googlers build products that help create opportunities for everyone, whether down the street or across the globe. Bring your insight, imagination and a healthy disregard for the impossible. Bring everything that makes you unique. Together, we can build for everyone.