Key duties and responsibilities:

📍 Implement relevant Card Scheme rule updates and provide ongoing guidance to our merchants and internal teams, including Underwriting, Sales and Account Management. 📍Manage non-compliance notifications from the card schemes. Work closely together with our Merchants, Account Managers, Card Schemes and other stakeholders to solve these cases quickly. 📍Conduct oversight reviews of high risk merchants. 📍Implement relevant Card Scheme rule updates and provide ongoing guidance to our merchants and internal teams, including Underwriting, Sales and Account Management. 📍Develop and iterate processes to monitor our merchant portfolio against Card Scheme rules. 📍Take ownership over company’s operational merchant risk management processes, such as registration of Payment Facilitators, Digital Wallets etc. with the Card Schemes. 📍Evaluate existing procedures to refine and optimize merchant on-boarding and monitoring process. 📍You will be responsible for assisting the Head of Risk in the daily duties and ad-hoc cases.

Your experience and mindset:

📍Bachelor’s degree in Law, Finance/Economics, Business Administration, or related field. 📍Minimum of 5 years of experience in: Card Schemes compliance, Risk management, Regulatory Compliance, Regulatory or related field in Fintechs or Acquirers. 📍Excellent understanding of payment industry, Card Schemes standards and regulatory requirements. 📍Excellent analytical, organizational, and decision-making skills. 📍Ability to communicate effectively across all levels of the organization and persuasively guide decision-making at all levels of the organization.

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