Payment Scheme Compliance Manager Payment Scheme Compliance Manager …

Planet Payment
in Galway, Connaught, Ireland
Permanent, Full time
Be the first to apply
Competitive
Planet Payment
in Galway, Connaught, Ireland
Permanent, Full time
Be the first to apply
Competitive
As a payment scheme expert, the Payment Scheme Compliance Manager will play a key role in ensuring Planet Merchant Services, the Planet Group’s payments acquirer, remains compliant with scheme rules and regulations and Payment Card Industry standards

About the Role

As a payment scheme expert, the Payment Scheme Compliance Manager will play a key role in ensuring Planet Merchant Services, the Planet Group’s payments acquirer, remains compliant with scheme rules and regulations and Payment Card Industry standards.

Reporting to the Head of Acquiring Operations, the jobholder will build close working relationships with the schemes and will work closely with colleagues across IT and the business, to ensure that changes to the rules and regulations and their impacts are understood, and that any necessary changes to systems or processes to ensure compliance are made on time.

 

What you will do

  • Develop, implement and maintain compliance strategy for the payment systems
  • Oversee all card schemes payment processing rules and regulations
  • Ensure that all payment systems and processes meet the requirements set by card schemes and payment industry standards, and maintain a compliance register
  • Receive, review and analyse scheme bulletins, and communicate with impacted groups
  • Develop recommendations on required scheme and audit compliance changes and where Planet payment systems may need to apply for waivers
  • Provide advice and guidance to the business and IT system owners to ensure continued compliance in a dynamic and fast paced environment
  • Serve as a subject matter expert on all related payment compliance issues.
  • Manage open and solid relationships with the relationship managers in the card schemes.
  • Ensure Card Schemes compliance rules are correctly maintained and update-to-date
  • Manage any payment scheme waivers
  • Document and track status of any open Compliance items
  • Track and report all key metrics related to various compliance related matters
  • Accurately completes and submits status reports in a timely manner

 

 

 

Who you are

  • A payment scheme expert with excellent knowledge of payment scheme rules, regulations, products and services
  • A logical thinker with a curious, analytical mind
  • Someone with a proven track record of dealing with
  • A natural communicator with the ability to build strong working relationships
  • Comfortable with ambiguity and tight deadlines

 

What you will need to bring to Planet

 

  • Proven track record of formulating and implementing compliance strategies and practices
  • Experience in managing card schemes relationships and understanding their rules and regulations
  • Excellent knowledge of authorization, clearing and settlement, dispute and risk management payment cycles
  • Experience of undertaking internal audits
  • Knowledge of PCI DSS, GDPR, PSD and AML regulations is desirable
  • Proven project management skills
  • Experience of managing own workload with limited supervision and working under pressure to achieve deadlines
  • Ability to communicate information in a clear and concise manner
  • Strong organisational skills and problem-solving abilities
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