Scheme Compliance Lead

2 weeks 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?

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