Business Controls Advisor (Network Compliance)

United StatesRemoteFull-timemid

OtherBusiness

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Quick Summary

Overview

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Business Controls Advisor (Network Compliance) based in United States.

Technical Tools

OtherBusiness

This remote role supports risk management, business controls, and compliance across financial services operations, with a particular focus on network-related activities. You will help assess new and changing processes, identify operational and strategic risks, and strengthen controls that support regulatory and organizational requirements. The position works across policies, procedures, program standards, audits, and external guidelines to identify gaps and drive corrective action. You will also serve as a key liaison for internal and external audit requests and help translate control deficiencies into actionable remediation plans. Success requires strong analytical judgment, attention to detail, and the ability to communicate effectively with stakeholders at multiple levels. Experience in merchant acquiring, ATM operations, or card networks provides valuable context for the role.

Support risk and control consultations for new, existing, and modified business processes, helping teams identify potential risks and appropriate mitigation strategies.
Facilitate alignment between organizational policies, program standards, operating procedures, regulatory requirements, and external guidelines, identifying gaps and supporting corrective actions.
Assist with identifying, assessing, and monitoring operational and strategic risks, including associated Key Risk Indicators (KRIs).
Help design, implement, and enhance controls and procedures that mitigate identified risks and strengthen operational and strategic risk management.
Serve as a liaison for internal and external audit requests, coordinating information, documentation, responses, and follow-up activities.
Translate control deficiencies, audit findings, and identified gaps into practical action plans and support their resolution.
Contribute to the development and enhancement of governance practices in alignment with established risk and compliance frameworks.
Monitor open issues and findings, track remediation progress, and escalate significant or overdue matters to appropriate stakeholders and senior management.
Maintain current knowledge of applicable regulatory policies, program standards, and work procedures to help ensure ongoing compliance.
Perform additional business controls, risk management, and compliance activities as required.

Requirements

~1 min read

Bachelor’s degree or equivalent combination of education and professional experience; a master’s degree is preferred.
Typically 8+ years of relevant professional experience with a bachelor’s degree or equivalent background.
Experience in merchant acquiring, ATM operations, card networks, or a closely related financial services environment is preferred.
Strong understanding of risk management, business controls, compliance processes, and governance practices.
Ability to analyze processes, identify control gaps and operational risks, and contribute to effective remediation strategies.
Experience working with audit processes, control deficiencies, corrective action plans, and issue tracking.
Strong understanding of policies, procedures, regulatory expectations, and operational standards, with the ability to translate requirements into practical business processes.
Excellent analytical and critical-thinking skills, with strong attention to detail and the ability to assess complex information.
Strong communication and stakeholder-management skills, including the ability to collaborate with business teams, risk and compliance partners, auditors, and senior management.
Ability to manage multiple priorities, monitor open issues, and maintain accurate documentation in a deadline-driven environment.
Proactive, organized, and comfortable working independently while collaborating across functions.
Commitment to maintaining current knowledge of evolving regulatory, network, and compliance requirements.