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Card Compliance Expert
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Job Title: Card Compliance Professional
Are you an expert in card scheme regulations and compliance? We are seeking a highly skilled professional to join our team as a Card Compliance Professional.
- This role will be responsible for ensuring that our merchants comply with card scheme regulations, including registration of payment facilitators, marketplaces, and wallets with the card schemes.
- The successful candidate will also be required to stay up-to-date with the latest card network requirements and Adyen product expansions.
- Key responsibilities include implementing relevant card scheme rule updates, providing ongoing guidance to our merchants and internal teams, and setting up new processes to monitor our merchant portfolio against card scheme rules.
Responsibilities:
- Taking ownership of operational merchant risk management processes
- Embedding a good risk culture in the first line through proactive engagement, training, and collaboration
- Implementing relevant card scheme rule updates and providing ongoing guidance to our merchants and internal teams
- Setting up new processes to monitor our merchant portfolio against card scheme rules
- Processing non-compliance notifications from the card schemes and working closely with our Merchants, Account Managers, Card Schemes, and other stakeholders to resolve these cases quickly
Requirements:
- Previous experience in payment industries, with scheme rules, such as Acquirers, Fintechs, or Card Network Companies
- A fluent level of Portuguese and English, both written and spoken. Spanish is a must
- Minimum of 3 years of relevant experience with Card Scheme Compliance
- Understanding of technical bulletins, scheme manuals, and payment message field requirements
- Experience in governance, project management, and leading major initiatives involving multiple stakeholders
What We Offer:
We strive to create an inclusive and accessible experience for all candidates. If you require any adjustments to the recruitment process, please let us know.
