Card Scheme Compliance Officer (Payments)
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Location
Malta
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Sector:
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Salary:
Attractive
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Contact:
Stefani Grech
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Job Reference:
7691
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Published:
7 days ago
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Expiry:
2021-03-26
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Client Details:
Castille
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Consultant:
Stefani Grech
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Skills tags:
This role will be reporting to the Chief Legal and Compliance Officer.
Responsibilities:
- 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