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Card Scheme Compliance Specialist

  • Remote, Mazowieckie, Poland
Ops Service

Job description

Are you interested in joining a scaling and forward-thinking Swedish FinTech company? Intergiro is building a financial ecosystem that will help businesses embed payments into their systems and products. We provide financial services such as business banking, card issuing and merchant acquiring, all on one platform.

We are now looking for a Card Scheme Compliance Specialist to work with card scheme compliance for our issuing and acquiring products. In this exciting role you will have the opportunity to work closely with Risk, Compliance, Operations and Product to leverage our principal memberships with Visa and Mastercard.

This role will contribute to the development of our acquiring and issuing projects, product changes and product development to ensure compliance to card scheme requirements. You are also expected to support and consult risk and compliance teams on all acquiring and issuing card scheme related topics. Besides this you will be the one to communicate with Visa and Mastercard on all relevant topics and provide regular reporting as well as addressing all card scheme compliance notifications, changes and investigations.

Your responsibilities:

  • Oversee and drive the implementation of new and amended scheme rules and regulations in the company's procedures, ensuring changes are designed to deliver value and enhance feature capability
  • Ensure that customers, merchants and agents are compliant with schemes requirements
  • Carry out mandated reporting
  • Manage communication with the schemes
  • Maintain up-to-date knowledge of card brand rules, policies and programs sharing knowledge and best practices on card scheme compliance within the organisation
  • Establish required documentation and written requirements in order to ensure compliance to schemes requirements
  • Main point of contact for business advisory in card scheme requirements

Take the opportunity to join a fun, evolving and challenging start-up/scale-up and help us shape the future of the ‘embedded finance’ revolution! We want to be the best kind of company and the best kind of environment, for the best kind of people:

💡 We believe in idea meritocracy: the best one wins, no matter where it came from and we make sure to create a safe place for open communication so everyone can express their views.

💬 We give you a lot of ownership and autonomy which means you will have the space to grow and make an impact on our business. This also means you get the freedom to work remotely from anywhere in any of our European hiring locations.

👩‍⚖️ We continuously seek innovation. We are trying to build something different and better than what is already out there, so we must be the vanguard.

Job requirements

  • Experience of card scheme compliance rules and regulations in the card payment industry
  • A deep knowledge of the VISA and Mastercard card scheme issuing and acquiring compliance mandates, programs and requirements, and to demonstrate the ability to identify issues, assess and mitigate risks
  • A structured approach with an ability to take ownership and collaborate effectively with colleagues across the business.
  • A self starter with a desire and comfortability working in a dynamic scale-up environment with a problem-solving mindset and hands on approach.
  • Located in any of our hiring locations Sweden, Spain, Poland or Portugal and possessing a work permit for that specific location.

What we offer:

  • Opportunity to work with like-minded individuals in a modern and fast-paced environment
  • A fully remote position with flexible working hours that makes work/life balance comfortable
  • A benefit package with 28 days of vacation and other benefits such as health care insurance and wellness allowance etc.

Welcome with your application!