Compliance Intern

Vantiv Cincinnati , OH 45201

Posted 2 months ago

The Company

Worldpay is a global payments leader powering international commerce with deep fintech expertise and a shared passion for our customers. Whether in-store, online, or on a mobile device, we process over 40 billion transactions annually and offer more than 300 payment methods supporting 126 currencies across 146 countries. It's the perfect place for exceptional people to take their careers to the next level.

The Opportunity

The Risk, Security & Compliance track

The Worldpay Risk, Security & Compliance teams provide oversight, advisory and analytics

in areas such as risk management, global compliance, security services and internal

audit. We partner with all areas of the business in a collaborative working environment to

enable Worldpay to be our best, inspiring others to do the right thing, thriving and growing

through change.

The Day-to-Day


  • Business strategy and advisory

  • Project management

  • Data analytics and modeling

  • Business case analysis

  • Executive summaries and presentations

  • Cross functional teaming

Internships available

  • Compliance Center of Excellence

  • Global Privacy Operations

  • Internal Audit

  • Enterprise Risk Management

  • Global Business Assurance

  • Regulatory Compliance

See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Consumer Compliance Professional

US Bank

Posted 3 days ago

VIEW JOBS 11/11/2018 12:00:00 AM 2019-02-09T00:00 Partners with their assigned line(s) of business, other Risk/Compliance/Audit (RCA) Professionals, and RCA Managers to create, implement, maintain, review or oversee an effective risk management framework. Participate in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations. Identify gaps and solutions that minimize losses resulting from inadequate internal processes, systems or human errors. Proactively identify, respond to and/or escalate risks as appropriate. Influence policies and procedures in an effort to minimize regulatory exposure. Serve as a functional liaison between the line(s) of business and the lines of defense. Essential Duties of Position * Assist with developing compliance programs and processes that are effective, efficient and sustainable; seek process improvements by re-assessing compliance functions and approaches. * Comprehensively oversee the implementation and execution of business line controls to ensure effectiveness. * Perform Business/Product Change Risk Assessments (PRISM) for assigned area(s) of support; identify and evaluate compliance risks and mitigating controls. * Perform Enterprise Compliance Risk Assessments (ECRA) for assigned area(s) of support; review and update inherent risk, control effectiveness and residual risk ratings. * Perform Third Party Risk Management (TPRM) assessments for assigned area(s) of support; ensure risks are appropriately identified, documented and mitigated. * Review and approve compliance training materials to ensure comprehensive and accurate. * Perform compliance material reviews (via CAT) for compliance with regulatory/legal requirements. * Demonstrates a proven commitment to provide excellent customer service by being a valued business partner and trusted advisor. * Work with business lines to establish and maintain appropriate limits related to policies and procedures, control testing/monitoring, and reporting systems to ensure risks are appropriately identified, measured, monitored and mitigated. * Miscellaneous strategic initiative/project management or support. * May be responsible for leading assessment, testing/monitoring, and/or exception/resolution activities. Basic Qualifications * Bachelor's degree, or equivalent work experience * Seven to ten years of experience in an applicable risk management environment Preferred Skills/Experience * Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact assigned line(s) of business. * Advanced knowledge of the business line's operations, products/services, systems, and associated risks/controls. * Thorough knowledge of Risk/Compliance competencies. * Strong leadership and management skills of processes, projects and people. * Excellent written and verbal communication skills. * Strong analytical, problem-solving and negotiation skills. * Proficient computer skills (Microsoft Office applications). US Bank Cincinnati OH

Compliance Intern