As a Acquiring Project Manager you have to ensure compliance with card schemes rules, the acquiring license held and applicable laws in Latam
What you will do
Ensuring compliance of Company operations in LATAM countries with card scheme rules and applicable laws,
Monitoring of changes in card scheme rules relating to Company operations and supporting process of implementation required changes in Company product and operations,
Providing interpretation of card scheme rules in case of doubts or conflicts with other regulations,
Assessing the potential non-compliance events, in particular potential BRAM/GBPP violations,
Participating in audits carried out at the Company by card organizations and supervision authorities,
Maintaining relations with card organizations in relation to compliance related areas,
Preparing replies to letters lodged through the card organizations, in particular regarding potential BRAM/GBPP violations,
Expressing opinions on new products and services in respect of Compliance requirements,
Participating in drafting of agreements for products and services offered by the Company,
Ensuring that the company's policies and procedures comply with the relevant card schemes rules and applicable laws,
Ensuring that company's marketing, advertising, and sales content follows relevant rules and regulations,
Exercising control over following by Company employees of internal regulations and values applicable at the Company,
Educating company employees on compliance requirements, particularly in the scope of card scheme rules.
What you need to succeed
4 years experience in compliance in payment institution or on the similar position related to card scheme compliance and payment schemes (Mastercard and VISA) regulations
Strong knowledge of the payments industry standards/processes and regulations, especially payment environment and card schemes regulations
Relationship with card organizations already established
