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Card Scheme Compliance Officer (Payments)

  • Location


  • Sector:


  • Salary:


  • Contact:

    Stefani Grech

  • Job Reference:


  • Published:

    5 months ago

  • Expiry:


  • Client Details:


  • Consultant:

    Stefani Grech

  • Skills tags:

    Compliance , Payments

A well established international payments institution, as part of its growth strategy, is seeking to employ a Card Scheme Compliance Officer within it's Legal and Compliance Department.

This role will be reporting to the Chief Legal and Compliance Officer.


  • Responsible for ensuring that the company's policies and procedures comply with the relevant card schemes
  • Develop and oversee control systems to prevent or deal with violations of the card schemes’ rules
  • Evaluate the efficiency of controls and improve them continuously
  • Collaborate with various departments to implement and monitor enforcement of card schemes’ rules as updated from time to time
  • Perform periodic card scheme compliance risk assessments
  • Prepare card scheme compliance reports for the Chief Legal and Compliance Officer
  • Managing notifications and non-compliance assessments received by the card schemes
  • A minimum of 3 years’ experience working as a Compliance Officer or similar position in the banking or payments industry
  • Degree in law, finance, business administration or related field is considered to be an asset
  • In-depth knowledge of the payments industry standards/processes and regulations
  • Experience in communicating with the card schemes (Mastercard and Visa)
  • Excellent knowledge of reporting procedures and record keeping
  • Certification as a compliance professional