Hiring: Compliance Officer Company: Verifone Location: Atlanta, GA Job Posted Time: 2026-09-13 12:59:56 Target Skills & Keywords : ABAC, Elasticsearch, Microsoft Excel, Program Management About the job Experience: •40 years, Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide. •5 years of experience in compliance investigations, whistleblowing program management, or a similar second-line role; prior experience in a law firm, Big Four forensic practice, or in-house investigations function strongly preferred. Qualifications: •3–5 years of experience in compliance investigations, whistleblowing program management, or a similar second-line role; prior experience in a law firm, Big Four forensic practice, or in-house investigations function strongly preferred. •Demonstrated expertise in the regulatory frameworks governing whistleblower protection (EU Directive 2019/1937 and national transpositions in DE, NL, FI, FR, IT, ES), ABAC (UK Bribery Act, FCPA), . •Practical experience owning or supporting an ABAC program, including third-party due diligence processes, gifts & hospitality controls, and risk-based ABAC training delivery; familiarity with ISO 37001 or equivalent anti-bribery management system standards is a plus. •Solid functional working knowledge of international sanctions regimes (OFAC, EU, OFSI, and UN), including experience with sanctions screening processes, potential-match escalation workflows, and monitoring regulatory updates across applicable jurisdictions. •Applied hands-on capability in Navex EthicsPoint or an equivalent case management platform (Convercent, NAVEX One). •Proven discretion in handling officer-level and board-level matters, with strong governance and strategic judgment. •Highly analytical with exceptional attention to detail and the ability to manage competing priorities without sacrificing quality. •Strong written and verbal communication skills, with the ability to present effectively to senior leadership and regulators. •Demonstrated capacity to work independently and collaboratively depending on the nature of each matter. •Bachelor's degree in Law; bar admission preferred. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!