Your responsibilities

• Manage Card Scheme Networks and Payment Schemes inquiries, ensuring a comprehensive response to all types of investigations and non-compliance cases,
• Assess various investigations across all WL portfolios to identify concerning setups and activity patterns
• Collaborate with the other Integrity CoE teams to update and upgrade the onboarding and monitoring procedures for proactively identify concerning merchants
• Support merchants and partners through Account Data Compromise (ADC) events
• Participate in Scheme audits and FMP reviews, track completion of findings
• Provide required information for external/3rd party audit requests as per requested info by risk office
• Support registrations process with the Schemes of required merchants and partners.
• Inform the other Risk Management teams with changes from the Schemes rules, facilitate trainings
• Support outreach and engagement efforts with partners, flagship merchants, and the sales team, ensuring collaboration and alignment.
• Escalation of merchant cases to 2nd Line where needed, when 2nd Line advise needed or policy amendments necessary
• Be an active part of a collaborative team environment;

Our requirements

• Deep understanding of the Card Scheme Networks and other Payment Schemes rules and capacity to interpret them for various WL entities..
• A strong analytical and problem-solving skills and love to work with multiple stakeholders.
• Bachelor's degree in business administration, finance, or a related field
• Previous experience in risk management, compliance or a related area, preferably within the payment industry;
• Full working proficiency in English

What we offer

• Private medical & life insurance

• MyBenefit Platform

• Holiday allowance

• Referral program

• Public transportation allowance

• Meal allowance

• Annual bonus

• Fixed term employment contract