Key Responsibilities:
- Develop, implement, and manage compliance programs specific to merchant acquiring operations.
- Monitor and assess merchant acquiring activities for compliance with regulatory guidelines and internal policies.
- Conduct risk assessments and implement controls to address merchant acquiring risks effectively.
- Collaborate with cross-functional teams to ensure alignment between compliance and business objectives.
- Stay abreast of regulatory changes impacting merchant acquiring and implement necessary adjustments.
- Provide guidance and training to staff on merchant acquiring compliance protocols.
- Lead investigations into potential compliance breaches and implement corrective actions.
- Prepare and submit compliance reports to senior management and regulatory authorities.
- Drive a culture of compliance and ethics within the organization.
Qualifications and Experience:
- Bachelor's degree in a relevant field; advanced degree or certification is a plus.
- Minimum of 7 years of experience in compliance roles within the merchant acquiring/cards/payment industry.
- Strong knowledge of merchant acquiring regulations, risk management, and compliance best practices.
- Proven experience in developing and implementing compliance programs for merchant acquiring.
- Excellent communication (fluent in Chinese & English), leadership, and problem-solving skills.
- Ability to work independently and collaboratively in a fast-paced environment.
- Experience working with regulatory authorities and managing compliance audits.