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Fintech • Payments • Financial Services
Lead the Acquiring Card Scheme Compliance team, ensuring alignment with strategic goals, managing team performance, handling escalations, and advising stakeholders on compliance challenges.
Top Skills:
CompliancePayments
Reposted 5 Days AgoSaved
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Fintech • Payments • Financial Services
The role involves advising on sanctions and screening processes, validating models, overseeing controls, supporting product launches, and managing compliance risk assessments.
Fintech • Payments • Financial Services
The Optimization Manager will manage payment performance, collaborating with teams to optimize merchant success through data insights and project management.
Top Skills:
Bi ToolsLookerTableau
Fintech • Payments • Financial Services
The Compliance Advisory Officer advises on compliance matters, coordinates risk assessments, strengthens compliance frameworks, and delivers training on AML topics, while managing multiple initiatives and communicating with various stakeholders.
Top Skills:
AmlCftCompliance FrameworkRisk Assessment
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