Card Scheme Compliance Officer

Back Ref: VAC-10356 Legal & Compliance Malta, REMOTE

Growing payment service provider urgently needs a Card Scheme Compliance Officer to join their team. (You can be based in Malta or work remotely within the EU). The successful candidate will be responsible for managing the various compliance obligations and programs of the payment card schemes. This is a high-profile role where ultimately you will be responsible for building a team around you.

Key Responsibilities:

• 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
• Perform periodic card scheme compliance risk assessments
• Lead employee training sessions on issues relating to the card schemes
• Assess the company’s future ventures to identify possible card scheme compliance risks
• Keep abreast of regulatory developments in relation to the relevant card schemes
• Prepare reports as requested by the card schemes from time to time
• Managing notifications and non-compliance assessments received by the card
• Foreseeing implementation of requirements that arise from the card schemes from time to time; and

Skills and Experience:

• Circa three years’ experience working within compliance within payments or banking
• In-depth knowledge of the payments industry standards/processes and regulations (especially payment card schemes regulations)
• Experience in communicating with the card schemes (Mastercard and Visa)

Please note I am happy to offer a bespoke service on your behalf.
For further details contact me for a confidential conversation:
Cell: (+356) 99126800
Skype: catherineclark88

Catherine Clark