Card Scheme Operations Specialist

7 days ago

Bengaluru, Karnataka, India beBeeCompliance Full time ₹ 72,00,000 - ₹ 1,02,00,000

Job Title:

Card Scheme Operations Specialist



Job Description:

This role involves working with merchants to ensure they comply with card scheme regulations. This includes optimising internal processes and finding scalable solutions to keep our portfolio compliant.



Key Responsibilities:

  • Take ownership of operational merchant risk management and help embed a good risk culture in the first line through proactive engagement, training, and collaboration.
  • Support strategic business growth while meeting compliance goals and mitigate non-compliance losses for our clients.
  • Stay up-to-date on the latest Card Network, PCI DSS requirements, and our growing product offering and translate this into an operational strategy.
  • Establish new processes for monitoring our merchant portfolio against card scheme rules and proactively drive process improvements through automation of workflows.
  • Manage card scheme non-compliance notifications by collaborating with merchants, account managers, card schemes, and other stakeholders to ensure swift resolution.


Requirements:

  • At least 2 years of experience in a relevant industry (fintech, payments, AML, CDD, Card Schemes, Compliance).
  • Previous experience with acquiring or issuing will be considered a plus.
  • Knowledge of scheme rules, with specific experience in e-commerce landscape is a plus but not required.
  • Detail-oriented and organised with an analytical and critical mindset.
  • Self-starter with the ability to thrive in a dynamic environment with minimal supervision.
  • Able to convey compliance and card scheme requirements to our teams.
  • Manage data security incidents from a scheme perspective.
  • Solid people skills, specifically able to collaborate with a variety of stakeholders.


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