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Senior Compliance Officer, Card Schemes
Compliance Amsterdam
This is
provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At , everything we do is engineered for ambition.
For our teams, we create an environment with opportunities for our people to succeed, backed by the culture and support to ensure they are enabled to truly own their careers. We are motivated individuals who tackle unique technical challenges at scale and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.
Card Scheme Compliance Officer
Our fast-paced Compliance team is looking for an experienced Card Scheme Compliance Officer for our Amsterdam Office. Experience with Card Networks, payments and/or finance industry is required. The successful candidate must have strong analytical skills and be able to work as a business partner to connect with a wide range of teams, including risk, legal, finance and sales, and provide pragmatic advice and guidance to build sustainable growth.
What you'll do
- Proactively identify compliance obligations based on Card Networks and Local Payment Methods Rules.
- Translate identified obligations into relevant Policies and Procedures to be communicated and implemented across the global business;
- Represent the team on a variety of work streams and products to establish strategies that align with global objectives and ensure controlled and compliant growth;
- Strengthen knowledge and education management across the global business;
- Participate in Product Risk Assessments and advise other compliance verticals;
- Support and maintain oversight of the first line;
- Handle escalations from global internal and external stakeholders;
- Consider opportunities and risks from a variety of angles to achieve compliant solutions that align with commercial and strategic objectives;
- Advise internal stakeholders and liaise with external stakeholders as well as relevant auditors.
- Mentor and guide more junior members of the team, fostering their professional development and scheme compliance knowledge.