KYC Transformation Lead Analyst
Citi
Scheme Compliance Manager
Global Payments Inc.
full-time
Posted on:
Origin: • 🇨🇿 Czech
Visit company websiteJob Level
Mid-LevelSenior
About the role
- Serve as the overall owner of the card scheme compliance for the GP Issuing Business and associated risks
- Oversee a process to ensure the issuing business and its customers are informed of scheme and mandatory changes and assign business owners to ensure compliance
- Select proper card products tailored to fintech clients' business needs
- Execute activities related to the setup of BINs, Card Types, and Card/Token-related projects with card associations
- Download and analyze weekly Card Scheme publications to determine impact on the Issuing business
- Translate technical requirements into understandable terms and add context for different audiences
- Create and update policies and procedures, design control systems, and establish monitoring frameworks
- Identify potential compliance risks, evaluate impact, and develop mitigation strategies
- Conduct regular audits and assessments, investigate potential violations, and ensure corrective actions
- Maintain accurate records of compliance activities and prepare management reports
- Act as point of escalation for Payment Brand related queries, support business units to ensure changes adhere to mandatory Payment Brand rules
- Continuously monitor changes in laws, regulations, and industry standards and assess impact
- Regularly communicate with internal stakeholders and represent the company with Card Schemes and the wider payment industry
- Develop and manage the scheme compliance monitoring plan
Requirements
- Good knowledge of relevant laws, rules, and regulations appropriate to the card issuing business
- Knowledge and experience of regulatory requirements related to payment services
- Thorough knowledge of existing policies and their business relevance
- Excellent written and verbal communication skills
- Strong analytical thinking
- Sound judgment and decision-making aligned with the company's strategic direction while maintaining a focus on compliance
- Ability to build and maintain positive working relationships
- Demonstrated high standards of personal integrity and ethical behavior
- Proven ability to lead, manage, and motivate staff
- 3+ years of compliance experience, ideally in the payments sector
- University degree
- We don't provide visa sponsorship for this role (must have right to work in the stated location)
