Card Scheme Compliance Manager
Posted Updated
Description
About the Client
Our client is a digital banking platform serving businesses and individual users. It offers payment accounts, cards and digital tools for managing money internationally.
Role Overview
Take ownership of a developing card scheme compliance function with a direct impact on card operations. You will turn changing scheme rules into practical requirements, coordinate implementation across skilled teams and help deliver changes on time.
Key Responsibilities
- Monitor Visa and Mastercard rules, mandates and bulletins. Assess their impact on card issuing and acquiring beyond traditional AML compliance.
- Review technical and business processes to identify gaps against current scheme requirements.
- Manage scheme-driven changes from impact assessment to go-live within required deadlines, including changes to transaction message fields.
- Translate scheme requirements into clear technical tasks for IT, Reconciliation and other teams.
- Serve as the main contact for payment schemes and card processors on requirements, clarifications and implementation.
- Embed scheme requirements in internal processes and keep documentation current.
- Track changes across teams and report progress and risks to management.
Requirements
- Proven technical business analysis experience in card payments, or comparable experience working with card schemes.
- Hands-on experience tracking and implementing Visa and Mastercard rules and mandates.
- Practical technical and business knowledge of card issuing and acquiring.
- Experience working directly with payment schemes, card processors and internal IT teams to deliver changes.
- Experience writing technical requirements and task specifications for IT and Reconciliation teams.
- Working knowledge of card transaction data and message fields, such as ISO 8583.
- Compliance experience is a plus.
- Languages: English , Russian .
Key Soft Skills
- Independence and ownership when navigating unfamiliar processes.
- A structured approach and attention to detail.
- Clear communication and stakeholder management across technical and business teams.
- Strong coordination, prioritisation and follow-up.
- The ability to balance scheme requirements with business objectives.
What We Offer
- Competitive salary aligned with experience
- Collaborative and transparent team culture
- High-impact role in a scaling fintech company
- Recognition of personal milestones and achievements
- Social benefits