Compliance Operations Analyst, Payments Compliance

2 Months ago • 2 Years + • Operations • Undisclosed

About the job

Job Description

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. 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.
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

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

Add your resume

80%

Upload your resume, increase your shortlisting chances by 80%

About The Company

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.

Dublin, County Dublin, Ireland (On-Site)

Hyderabad, Telangana, India (On-Site)

Mexico City, Mexico City, Mexico (On-Site)

New Taipei, New Taipei City, Taiwan (On-Site)

New York, New York, United States (On-Site)

Bengaluru, Karnataka, India (On-Site)

Dublin, County Dublin, Ireland (On-Site)

View All Jobs

Get notified when new jobs are added by Google

Similar Jobs

IGT - Manager, Treasury Strategy

IGT, United States (On-Site)

Netflix - Manager, Workplace (Madrid)

Netflix, Spain (On-Site)

Microsoft - APAC Regional Digitization

Microsoft, Singapore (On-Site)

IGT - Product Trainer II

IGT, United States (On-Site)

PlayStation Global - Sr. Manager, People Technology and Services

PlayStation Global, United States (On-Site)

Warner Bros Discovery - Customer Experience (CX) Tech, Tier 3 Technician

Warner Bros Discovery, Malaysia (On-Site)

Get notifed when new similar jobs are uploaded

Similar Skill Jobs

ION - Security Architect, Italy

ION, Italy (Hybrid)

Fluence - Vice President Risk Management

Fluence, United States (Hybrid)

PwC - SAP SuccessFactors (EC) Manager

PwC, Philippines (On-Site)

Luxoft - Calypso Developer

Luxoft, Ireland (On-Site)

PwC - Risk Services AI trust Director

PwC, Canada (On-Site)

DraftKings - Financial Audit Senior Specialist

DraftKings, United States (On-Site)

Condé Nast Technology Lab - Application Security - Engineer IV

Condé Nast Technology Lab, India (Hybrid)

Get notifed when new similar jobs are uploaded

Jobs in Gurugram, Haryana, India

Microsoft - Sr. Account Executive - SMC

Microsoft, India (On-Site)

InvenioLSI - SAP ABAP Consultant

InvenioLSI, India (On-Site)

PwC - Oracle EPM - Senior Associate

PwC, India (On-Site)

Thales - Avionics Software Developer

Thales, India (Hybrid)

SoCheers - Creative Group Head - Design - Mumbai

SoCheers, India (On-Site)

Virtusa - UI/UX Architect

Virtusa, India (Hybrid)

ARTEFORM - Architect

ARTEFORM, India (On-Site)

Trane Technologies - Senior QA Analyst

Trane Technologies, India (On-Site)

Get notifed when new similar jobs are uploaded

Operations Jobs

Rank group - Food & Beverage Host

Rank group, United Kingdom (On-Site)

OKX - Senior Agent, P2P Dispute

OKX, Malaysia (Hybrid)

Gameskraft - Affiliate Manager

Gameskraft, India (On-Site)

Tesla - Sales Operations Coordinator, Energy

Tesla, Australia (On-Site)

Unity - Product Strategy, Professional Services

Unity, United States (Hybrid)

Keywords Studios (Player Support) - Player Engagement - Operations Manager

Keywords Studios (Player Support), Philippines (Hybrid)

Get notifed when new similar jobs are uploaded