Senior Compliance Specialist

4 days ago

Sydney, New South Wales, Australia beBeeCompliance Full time $250,000 - $280,000

As a key professional in our team, you will play a vital role in ensuring the smooth operation of our merchant compliance functions. This includes managing risk and fraud, driving acquiring pricing strategy, and overseeing forward delivery risk.

Key Responsibilities:
  • Develop and implement strategies to mitigate merchant risk and ensure compliance with regulatory requirements.
  • Collaborate with stakeholders to identify and address pricing issues and incidents.
  • Manage scheme and PCI compliance, ensuring adherence to industry standards.
  • Serve as the business owner for acquiring pricing and billing systems, providing expert guidance and support.
  • Ensure timely and accurate regulatory reporting for acquiring.

The ideal candidate will have a deep understanding of merchant acquiring, including merchant terminals, ecommerce platforms, payment gateways, payments, and card schemes. They will also possess excellent written and verbal communication skills, able to provide clear and concise advice to stakeholders.

We are seeking an individual with experience in researching and interpreting card scheme rules in plain business language. Strong analytical and problem-solving skills are essential, as is the ability to engage effectively with a diverse range of stakeholders.

Your primary responsibilities will include:

  • Supporting all activities required to manage merchant compliance, serving as a primary point of contact for product owners, frontline teams, and other internal stakeholders on compliance-related matters, research requests, and reporting.
  • Contributing to the development of merchant acquiring regulatory/policy-related matters, managing relationships with internal and external stakeholders, and maintaining industry knowledge through participation in relevant workshops, professional development programs, and effective industry networking.
  • Managing compliance to new and existing scheme mandates, conducting impact analysis, monitoring changes for Merchant Solutions implications, and recommending course of action to senior management and product owners.
  • Identifying any possible breaches, investigating, assessing, and managing incidents and breaches, and working with stakeholders to improve processes and strengthen controls.
  • Demonstrating a thorough understanding of applicable laws, regulations, policies, and procedures.
  • Working with Product Owners to develop, maintain, and publish applicable business artefacts, including guidance documents, policies, gap analysis documentation, relevant matrixes, impact assessment, high-level timelines, and any other applicable business artefacts.
  • Selecting appropriate techniques and processes to derive and manage merchant compliance requirements.
  • Identifying commercial opportunities with card schemes, including scheme fee cost savings and reconciliation of billing.

This is a fantastic opportunity to join a dynamic team and contribute your skills and expertise to drive success.

Our ideal candidate will have a proven track record in risk and compliance, gained within financial services. They will be able to demonstrate strong stakeholder management and engagement skills, as well as a solutions-focused mindset.

We are looking for someone who is able to function effectively both as part of a team and autonomously. A high level of attention to detail and organisational skills are essential, along with a willingness to adapt to change.

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