Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules and translate them into relevant Policies and Procedures
Job Summary
Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules and translate them into relevant Policies and Procedures.
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.
Matching Summary
Proactively identify compliance obligations based on Card Network and Local Payment Methods Rules and translate them into relevant Policies and Procedures.
Skills & Requirements
Must-have
Card Network Rules
Payment Methods Rules
Policies and Procedures
Product Risk Assessments
First Line Oversight
Stakeholder Management
Brazilian Market Knowledge
Nice-to-have
Spanish language proficiency
Global business exposure
Business and technical acumen
Sense of initiative
Self-motivation
Key Requirements
5+ years experience in payments/Credit Card industry
Second line compliance functions experience
Fluent Portuguese and English
Understanding of technical bulletins, scheme manuals