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.

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

Requirements:

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

Loading

Card Scheme Compliance Officer (Payments)

Castille