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Sabre Direct Pay - Compliance Analyst

companySabre Corporation
locationSpain
PublishedPublished: Published 1 week ago
Compliance Management Systems / Technology
Sabre is a technology company that powers the global travel industry. By leveraging next-generation technology, we create global technology solutions that take on the biggest opportunities and solve the most complex challenges in travel.

Positioned at the center of the travel, we shape the future by offering innovative advancements that pave the way for a more connected and seamless ecosystem as we power mobile apps, online travel sites, airline and hotel reservation networks, travel agent terminals, and scores of other solutions.

Simply put, we connect people with moments that matter.

Sabre Corporation launched Sabre Direct Pay , an innovative payments hub with over 70 issuers and banks designed to maximize value from every transaction. Sabre Direct Pay allows our clients to pay anyone, anywhere and integrates seamlessly into their current workflows with the goal to change how travel payments is today to the benefit more our customers.

Role and Responsibilities.

As Compliance Analyst, you will have the opportunity to work and give support to the biggest and more important travel agencies around the world with one of the best payments solutions in the travel industry and make them feel that travel payments are easy, seamless, efficient and beneficial.

What will you achieve?
  • You will be part of the Operations team, to ensure the best service to customers, build trust and transparency with customers that will help creating long-lasting relationships with them.
  • Ensure all our customers receive a quality support and help them to be always up and running in a timely manner
  • Support SLAs and response time measurements.
  • Request the appropriate documentation to customer, and its follow up, to speed the KYB process in our issuers.
  • Analise monthly KYB results for reporting and provide recommendations. Maintaining effective connections with all business units, monitoring and responding to any inquiries and analyzing policies and processes to make improvements to compliance procedures.
What's in it for you?
  • Opportunity to do something that has high impact in our industry.
  • Be part of one of the world's largest Travel, Hospitality and payments technology company.
  • Opportunity to Partner, Interact and network with many important players in the payment ecosystem in both finance and technology, which includes Banks, Fintech's, card networks (Mastercard & Visa), Travel agencies, Leisure and Business agencies and different departments within Sabre.
Must Have Skills:
  • At least 2-3 years of relevant experience (in banking industry with in a regulatory compliance role)
  • Payments expertise to understand all the communication with partners and clients.
  • Proficient in English with strong communication and presentation skills to convey messages clearly when interacting with banking partners/colleagues and clients.
  • Organization skills to track information on files and organize large data sets to analyze or present them.
  • Initiative and autonomy to make decisions on a case by case basis with the ability to identify, resolve issues and take actions in a timely manner
  • Creativity to bring ideas and feedback for optimization of all current workflows and processes.
  • Attention to detail with an aptitude for research, collecting data, and reviewing to keep information accurate.
  • Efficient with the most common Microsoft tools (excel, word, PowerPoint, teams, outlook..)
Nice To Have Skills:
  • Experience in virtual cards. Fintech Banking Card Schemes & Card Scheme rules Compliance & Know Your Business processes
  • Process design and Process enhancement
  • Developing and delivering presentations
  • Other languages
  • Salesforce and GDS tools is a plus
  • Disclaimer: The duties and responsibilities described above is not a comprehensive list and additional tasks may be assigned to the employee from time to time. The scope of the job may change as necessitated by business requirements.
We will give careful consideration to your application and review your details against the position criteria. You will receive separate notification as your application progresses. Please note that only candidates who meet the minimum criteria for the role will proceed in the selection process.

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