Scheme Compliance Officer

About the vacancy

Do you want to work for the most innovative payment provider? Do you have experience in the dynamic world of FinTech? Do you have in depth knowledge of Cards Scheme rules and regulations? Then maybe you’d like to be our new Scheme Compliance Officer?

About PAY.

PAY. is a fast growing payment service provider with offices in Amsterdam, Enschede and Spijkenisse. PAY. enables entrepreneurs to collect both online and offline payments in a secure way. PAY. also offers a full omni-channel platform. Due to the increasing demand for credit cards we’re able to offer a career opportunity where you get the space to expand your knowledge in the field of credit card acquiring and make yourself a valuable asset.

Scheme Compliance Officer – location Enschede or Amsterdam

You play a crucial role in describing and enforcing policies, helping merchants avoid Scheme violations, reduce fraud, prevent money laundering or other financial crimes. As an expert, you are critical, tenacious and solution-oriented.

Job description

You will work together in a team with experienced Compliance & Risk experts. Furthermore, you’ll work closely with other departments such as Underwriting, Sales, Customer Boarding & Care, Support and ICT. As a new member of the team you will build and manage our Scheme Compliance Program.

Requirements

  • At least 5 years works experience as a Scheme Compliance Officer at a credit card acquirer (Bank or PSP) environment;
  • A bachelor’s degree (or equivalent) in Business Law, Legal Studies or a degree related to the work industry (Acams, NCI or equal);
  • Expert knowledge of laws, regulations and systems in the field of compliance with Scheme rules (VISA, MasterCard, American Express) including PCI DSS and expertise in relevant legislation such as the Financial Supervision Act;
  • Excellent written and oral presentation skills and well-developed interpersonal skills;
  • Fluent in English and Dutch (written and spoken). German or French is a plus;
  • No 9-17 mentality. Some travel and extended business hours (conference calls, video calls and web-based meetings) may be required;
  • Excellent data analysis skills including use of MS Office systems (advanced Excel).

What we offer

We offer a contract for 36-40 hours per week.

In addition, you can also count on:

  • A competitive salary based on skills and experience;
  • Good travel allowance;
  • Good working conditions (including the possibility to work from home);
  • Personal budget for Permanent Education;
  • Plenty of room to develop further as a specialist;
  • A casual working environment in our office in Enschede or Amsterdam;
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How can I Apply

Do you recognize yourself in the requested profile and would you like to work at PAY?

Please send your CV and cover letter to Compliance@pay.nl. If you have questions or would like more information about the vacancy, please contact Alexander Verhoeven by email a.j.verhoeven@pay.nl.

Pre-employment screening will be part of the application process. A personality assessment may also form part of the screening procedure.

Acquisition based on our vacancies is not appreciated.

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