Java developer

About the role

• 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
• Proficient English level (mandatory)