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Schemes Compliance Specialist

Location : 

Egypt

Job Type : 

Contract Duration : 12 months

Workspace : 

On-Site

Knowledge & Experience

  • 3 years + in a similar role, specifically on schema compliance 

  • Advanced knowledge of categorizing schema mandates in terms of action areas and criticality⁄impact.

  • Analysis experience in card payments industry will be an advantage

  • Strong analytical and problem-solving skills.

  • Excellent communication and interpersonal skills.

Requirements

This resource will be responsible to carry out the following activities:

  • Assess the current process to manage compliance, current challenges, and the state of compliance with schema mandates.

  • Assess client’s current state in terms of ICA compliance.

  • Categorize mandates in terms of action areas and criticality⁄impact.

  • Identify high-priority areas to be addressed and in collaboration with client team, Develop an action plan to tackle high-priority compliance gaps.

  • Develop a compliance tracking template (“compliance tracker”) to enhance management

  • Visibility regarding (areas to be addressed, owner functions, deadlines, and potential penalties) and generate a monthly tracker (2 rounds).

  • Handover the compliance tracker to the assigned client team

  • Propose an enhanced governance process to improve compliance level including internal and external parties.

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