Payment Scheme Compliance Manager
Core
Establish and manage compliance processes for a diverse portfolio of European payment schemes, ensuring business adherence to scheme rules.
Role type
Senior IC Payment Scheme Compliance Manager
Builds
Compliance infrastructure, monitoring tools, and reporting frameworks for local payment methods
Domain
Fintech / Payments / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
European payment scheme governance frameworks, scheme rule interpretation, compliance process development, stakeholder management, analytical problem-solving, cross-functional collaboration
Preferred skills
Experience building compliance functions from the ground up, ability to lobby against rules, resource planning
Technologies
N/A
Responsibilities
Establish and manage robust compliance processes for European payment methods; Develop efficient processes to ingest and monitor scheme rule changes; Act as subject matter expert providing guidance and training; Collaborate cross-functionally with Product, Legal, Risk, and Operations; Maintain proactive relationships with payment schemes; Identify and manage compliance risks; Build compliance function infrastructure including documentation and tools
Seniority
Senior, hands-on IC
