Scheme Compliance Lead

4 days ago


Riyadh, Saudi Arabia Tap Payments Full time

Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you.

The Director of Scheme Compliance will be responsible for our engagement with the payment schemes related to ensuring our company and our clients are aligned with scheme rules while providing guidance and support to our business goals.

**As a Tapster You Will**:

- Oversee scheme non-compliance notifications and business remediation identify potential non-compliance issues and mitigations
- Maintain reporting requirements and report where required
- Ensure scheme compliance mandates and notifications are received, understood, distributed, prioritised, investigated and monitored
- Ensure relevant compliance procedures, processes and systems are updated
- Be the primary contact for card schemes regarding Nets licences,
- Maintain an overview of card schemes rules and market regulations
- Administer card scheme portals
- Provide guidance and support to internal partners on scheme rules and requirements Advise on licence setup, including rules that impact Nets
- Monitor data quality and work with relevant Nets Units to minimize non-compliance PCI DSS, including assessments of merchant set-up, participation in customer meetings and reporting to card schemes.
- Any other duties as required by the line manager or Head of Department that are commensurate with the grade.

**What You Bring to the Party**:

- 7 - 10 years relevant experience
- Good knowledge of Scheme rules
- Good knowledge of prepaid and debit constructs and programme set ups at the scheme
- Good problem solving skills
- Good knowledge of different registrations
- Knowledge of the variance processes
- Knowledge of Chargeback processes
- Good attention to the detail, quick learning skills, be well organised
- Understanding of settlement processes and know how to set up the settlement service with the scheme
- Understanding of e-money movements and some knowledge of the reconciliation processes
- Understanding of processors reporting
- Understanding of STIP
- Good knowledge of Microsoft Office
- Good team player, self starter

**Tap is a rapidly growing payment services business, expanding internationally at an extraordinary pace. We are hiring exceptional talent to work with high-performing global teams with one common goal: Making payments easy, quick and secure for our clients all around the world.**

**Are you ready?



  • Riyadh, Saudi Arabia Underwriters Laboratories Inc. Full time

    : At UL, we know why we come to work.: Thousands of us around the world wake up every day with a common purpose: to make the world a safer, more secure and sustainable place. Science is in our DNA; we are endlessly curious and passionate about seeking and speaking the truth. We take delight in knowing that our work makes a meaningful contribution to society,...


  • Riyadh, Saudi Arabia FTI Consulting, Inc. Full time

    **Who We Are** The Strategic Communications segment within FTI Consulting design and execute communications strategies for clients managing financial, regulatory and reputational challenges. For more than 25 years, we have served as trusted advisers to management teams and Boards of Directors seeking to seize opportunities, manage crises, navigate market...

  • Compliance Manager

    7 months ago


    Riyadh, Saudi Arabia AtkinsRéalis Full time

    **AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.** **Position Overview**: As the Compliance Manager, you will play a crucial role in overseeing and managing all compliance-related activities within our construction projects. You will work closely with project teams, subcontractors, regulatory agencies, and other...

  • Compliance Manager

    7 months ago


    Riyadh, Saudi Arabia Atkins Full time

    **Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins **Job Description** AtkinsRealis are looking for a Compliance Manager for a large project in Madinah, KSA.** **Position Overview**: As the Compliance...


  • Riyadh, Saudi Arabia Bureau Veritas Full time

    **Minimum Required Qualifications** Food sciences / Quality Bachelors in Food sciences / Master in Industrial engineering CQI IRCA accredited Lead auditor course ISO 9001 / 14001 / 45001 / SMETA (APSCA) - Social Sciences Auditing and Trainings - Fluent in in English (written and spoken) - Management Systems - Audit preparation process (BMS and local...

  • Policy Management

    2 weeks ago


    Riyadh, Saudi Arabia Cigna Full time

    Description Reporting to the Operations Manager, this lead position will be responsible for oversight and governance of the Operational Compliance function, including supervising responsibilities of the team. The Compliance function will be a critical area within Operations that will drive the activation of group insurance policies based on a complex review...


  • Riyadh, Saudi Arabia Unifonic Full time

    Proudly voted a Great Place to Work®, we are a dynamic startup in the CPaaS (Communication Platform as a Service) space that is revolutionizing the way businesses communicate. Our team is made up of 500 energetic and passionate Unifones who are dedicated to delivering the best possible experience to 5000+ customer-centric companies. We pride ourselves on...


  • Riyadh, Saudi Arabia Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. The Risk, Forensics & Compliance practice is one of seven practices focused on client delivery services across the firm. This Senior Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in...


  • Riyadh, Saudi Arabia Ankura Full time

    Ankura is a team of excellence founded on innovation and growth. The RF&C practice is one of seven practices focused on client delivery services across the firm. This Associate position supports Ankura’s newly created EMEA Risk Forensics and Compliance practice (RF&C), which has the ambition to be the clear market leader in its field. Ankura is...

  • Compliance Manager

    7 days ago


    Riyadh, Saudi Arabia Professional Recruitment Full time

    **Responsibilities**: - Develop and implement company policies and regulations - Oversee all business operations relating to compliance including policies, investments, and procedures - Draft, modify and implement company policies - Assess the business’s future ventures to identify possible compliance risks - Review the work of colleagues when necessary...

  • Manager, Compliance

    7 months ago


    Riyadh, Saudi Arabia ServiceNow Full time

    **Company Description** At ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can’t wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive...

  • Lead Planner

    7 months ago


    Riyadh, Saudi Arabia Atkins Full time

    **Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins Job Opportunity at AtkinsRéalis Welcome to AtkinsRéalis! At AtkinsRéalis, we are a global design, engineering, and project management organization that...


  • Riyadh, Saudi Arabia Atkins Full time

    **Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins Due to the continued success in Middle East, AtkinsRealis is looking for a **Lead Principal Architect** to join our already established team in Riyadh, KSA...


  • Riyadh, Saudi Arabia SSC Egypt Full time

    Functioning as Compliance Officer and Money Laundering Reporting Officer. - Providing day-to-day support in executing compliance deliverables. - Drafting, executing, and supporting the compliance monitoring and testing program and performing desk reviews and test checks to assess the status of compliance. - Maintaining and updating compliance and anti-money...

  • Transport Lead

    7 months ago


    Riyadh, Saudi Arabia Mott MacDonald Full time

    As we continue to grow our capability in Saudi Arabia, we are now looking at recruiting various roles in the transport sector. - The Transport Lead is a highly influential role whose core responsibility is: - To lead the transport sector in the territory in Win and Do stages of projects - To support and work with both the Divisional Manager and Unit...


  • Riyadh, Saudi Arabia Northern Trust Corp. Full time

    About Northern Trust: Northern Trust provides innovative financial services and guidance to corporations, institutions and affluent families and individuals globally. With 130 years of financial experience and nearly 20,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. As a Northern Trust...


  • Riyadh, Saudi Arabia Abbott Laboratories Full time

    Abbott is a global healthcare leader that is dedicated to help people live more fully at all stages of life. Our portfolio of life-changing technologies spans the spectrum of healthcare, with leading businesses and products in diagnostics, medical devices, nutritional and branded generic medicines. Our 103,000 colleagues serve people in more than 160...


  • Riyadh, Saudi Arabia Novo Nordisk Full time

    Ethics & Compliance Manager **Category**:Legal, Compliance & Audit**Location**:Riyadh, Riyadh, SA- **The Position** - As an Ethics & Compliance Manager, you will be responsible for driving compliance initiatives in the areas of business ethics, anti-bribery, anti-corruption, data privacy, and human rights across Saudi Arabia. Moreover, you will also provide...


  • Riyadh, Saudi Arabia Atkins Full time

    **Company Description** Jobs for Humanity is collaborating with Atkins to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: Atkins As a provider of multi-disciplined technical services to the built environment, Atkins Middle East is committed to design excellence in the delivery of...


  • Riyadh, Saudi Arabia JASARA PMC Full time

    JASARA PMC, a leading program management company in Saudi Arabia, is currently seeking a Governance Risk Compliance Director to join our dynamic team. As the Governance Risk Compliance Director, you will play a critical role in overseeing and enhancing our governance, risk, and compliance framework to ensure adherence to regulations, industry standards, and...