Descripción de oficio


Risk, Underwriting, Fraud


Compliance Manager  san francisco, ca  
Descripción función

Vacante núm:

2365

Categoría de vacante:

Risk, Underwriting, Fraud


Detalles:

What you’ll do:
 Identify relevant Card Scheme rule updates that could impact compliance and reputational risk
 Support ongoing and targeted compliance monitoring against Card Scheme rules
 Respond to non-compliance notifications raised by Card Schemes and/or BIN sponsors
 Provide guidance and ongoing assistance to internal teams, including Underwriting, Sales, Account Management, around Card Scheme rules and requirements
 Strengthen Card Scheme knowledge and education across the global business
 Help internal teams establish compliance strategies that align with global objectives to ensure controlled and sustainable growth of the business
 Visit high-risk merchants to confirm proper controls are in place and ensure our merchants have implemented industry best practices

 
Requisitos de trabajo

 
Details:

Who you are:
 3-4 years of experience with Card Schemes, Merchant Acquiring and/or Acquiring banks
 Strong knowledge of Visa/Mastercard rules, with specific experience in Card Not Present Payments
 Clear understanding of AML, KYC, OFAC and other Federal regulatory guidelines
 Ability to convince colleagues and stress the importance of compliance requirements to protect our brand
 Solid communication skills, specifically you will be able to connect with a variety of internal and external stakeholders and merchants from varying disciplines and cultures
 Strong and effective leadership skills and ability to operate comfortably and independently within a complex cultural, global environment
 Possess sound judgment, flexibility and nimbleness in changing courses and solving problems swiftly
 Bachelor’s Degree or higher




 

¿Ya tiene una cuenta? Inicia sesión aquí