Scheme Compliance Lead

Checkout

Hybrid (3 days in office, 2 days remote)
Visa and mastercard scheme rules
North america operations
Scheme compliance policies and procedures
Checkout.com is seeking a Scheme Compliance Lead to oversee compliance with Visa and Mastercard rules across their North American operations. This role involves managing compliance activities, conducting investigations, and collaborating with various teams to enhance compliance frameworks

Job Summary

  • Manage daily scheme compliance operations and ensure timely resolution of compliance cases and scheme inquiries.
  • Conduct detailed investigations into potential non-compliance issues, document findings, and recommend remediation plans.
  • Build and maintain strong working relationships with card schemes, internal teams, and external stakeholders to resolve issues efficiently.

Matching Summary

Match Score: 85

Checkout.com is seeking a Scheme Compliance Lead to oversee compliance with Visa and Mastercard rules across their North American operations. This role involves managing compliance activities, conducting investigations, and collaborating with various teams to enhance compliance frameworks.

Skills & Requirements

Must-have

  • Visa and Mastercard scheme rules
  • North America operations
  • scheme compliance policies and procedures
  • investigate non-compliance issues
  • cross-functional collaboration
  • card scheme subject matter expert

Nice-to-have

  • fast-moving, performance-obsessed
  • career-defining opportunity
  • ownership-driven
  • ambition gets met with opportunity

Key Requirements

  • Solid understanding of card scheme rules
  • Proven experience in scheme compliance or risk operations
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Highly organised and detail-orientated
  • Prior experience managing or mentoring a small team is a plus

Work Rights

Not specified

Tailored Resume

Cover Letter