Citizens Bank

2 days ago

Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Support the sponsorship oversight program within Payments Risk by ensuring merchant and third-party adherence to Visa, Mastercard, and Discover network rules. You will review and manage high-volume, case-driven compliance matters, assist third-party agents with network registrations, maintain audit-ready documentation, and track multiple active cases while partnering across Payments, Risk, and Compliance to investigate and resolve issues.

Location: Manchester

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review and manage merchant compliance cases, including network violations, inquiries, and escalations.
•Support third-party agents (TPAs), including network registrations.
•Ensure compliance with Visa, Mastercard, and Discover rules and programs.
•Maintain audit-ready documentation for compliance activities and submissions.
•Track, prioritize, and resolve multiple active cases while partnering to investigate and resolve issues.

Key Requirements

•Direct experience in payment network compliance (Visa, Mastercard, Discover), merchant acquiring/sponsor bank environments, or merchant registrations/violations handling.
•Experience managing case-based compliance work (tracking, investigation, resolution).
•Strong attention to detail and ability to produce accurate, audit-ready documentation.
•Proven ability to manage high-volume, process-driven workflows.
•Strong Excel skills for tracking, validation, and reconciliation.

Experience:1-3 yearsPaymentsPayment networksMerchant complianceAcquiringSponsorship oversight

Education:Bachelor's

Skills:Attention to detailJudgmentDocumentation accuracyCross-functional collaborationIndependent problem resolution

Tech Stack:ExcelVisaMastercardDiscover

Company Brief

Citizens Bank

Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Providence, United States

Founded: 1828

Website

Loading job details...

Preparing the role view and application actions.

Citizens Bank

2 days ago

Payment Network Compliance Senior Analyst (Visa/Mastercard/Discover)

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 17 hours agoStatus: Live

Job Summary

Location: Manchester

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Mid level

Key Responsibilities

•Review and manage merchant compliance cases, including network violations, inquiries, and escalations.
•Support third-party agents (TPAs), including network registrations.
•Ensure compliance with Visa, Mastercard, and Discover rules and programs.
•Maintain audit-ready documentation for compliance activities and submissions.
•Track, prioritize, and resolve multiple active cases while partnering to investigate and resolve issues.

Key Requirements

•Direct experience in payment network compliance (Visa, Mastercard, Discover), merchant acquiring/sponsor bank environments, or merchant registrations/violations handling.
•Experience managing case-based compliance work (tracking, investigation, resolution).
•Strong attention to detail and ability to produce accurate, audit-ready documentation.
•Proven ability to manage high-volume, process-driven workflows.
•Strong Excel skills for tracking, validation, and reconciliation.

Experience:1-3 yearsPaymentsPayment networksMerchant complianceAcquiringSponsorship oversight

Education:Bachelor's

Skills:Attention to detailJudgmentDocumentation accuracyCross-functional collaborationIndependent problem resolution

Tech Stack:ExcelVisaMastercardDiscover

Company Brief

Citizens Bank

Regional bank offering retail and commercial banking, mortgage lending, wealth management, and payment services to individuals and businesses across the United States.

Industry: Banking

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Providence, United States

Founded: 1828

Website