Compliance Officer - Financial & Data Integrity Programs
Core
Lead governance, oversight, and continuous improvement of card-network programs for transaction-data integrity, cardholder-data security, fraud, disputes, chargebacks, and merchant financial integrity.
Role type
Senior IC Compliance Officer (Financial & Data Integrity)
Builds
Scalable, defensible compliance processes and documentation for card-network obligations
Domain
Fintech / Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Program management, stakeholder coordination, policy translation, audit readiness, remediation tracking, issue management, process improvement, cross-functional collaboration, strategic and operational thinking
Preferred skills
Payments/fintech experience, card-network compliance familiarity, fraud/dispute/chargeback knowledge, PCI requirements understanding, information-security program experience, internal-control frameworks expertise
Technologies
ECP, ECM, VAMP, PCI, VEP, C-VEP, DIMP, GCAR, VARS, DISC
Responsibilities
Lead program-management activities including remediation tracking and stakeholder coordination; Support governance of card-network programs; Maintain program plans, trackers, and evidence repositories; Coordinate cross-functional follow-up on data quality and compliance issues; Support oversight of fraud, dispute, and chargeback obligations; Translate network requirements into internal policies and playbooks; Prepare materials for leadership reviews and audits; Identify control gaps and propose scalable improvements; Standardize global scheme-integrity obligations management
Seniority
Senior, hands-on IC
