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For Companies At a Glance
- Tasks: Lead compliance and risk management for payment systems, ensuring adherence to global regulations.
- Company: Join a dynamic team focused on innovative payment solutions and fraud prevention.
- Benefits: Enjoy flexible working options, competitive salary, and opportunities for professional growth.
- Why this job: Be at the forefront of payment security, making a real impact in the fintech industry.
- Qualifications: Strong background in payment compliance, risk management, and fraud prevention required.
- Other info: Collaborate with cross-functional teams to drive strategic initiatives and enhance payment processes.
The predicted salary is between 43200 - 72000 £ per year.
Key Responsibilities
- Compliance & Risk Management
- Ensure adherence to Visa, MasterCard, AMEX and other global regulations.
- Develop scalable policies and monitoring frameworks to reduce risk.
- Conduct audits, risk assessments, and compliance checks to identify areas for improvement.
- Fraud Prevention & Risk Reduction
- Manage fraud prevention rules, balancing risk reduction with revenue growth.
- Work with data science teams to optimize AI-driven fraud detection models.
- Monitor and report transaction patterns to detect unusual behaviours and potential fraud.
- Product & Technology for Risk Mitigation
- Own the Risk Mitigation Roadmap, ensuring compliance and fraud prevention align with business needs.
- Identify gaps in fraud tools and propose enhancements like real-time monitoring dashboards and automated chargeback solutions.
- Payments Strategy & Partnerships
- Work with finance, product, and engineering teams to support growth and expansion.
- Respond to third-party compliance audits and payment provider inquiries.
- Improve authorisation rates and reduce failed payments through strategic planning.
Experience Required
- Strong experience in payment compliance, risk management, or fraud prevention.
- Strong knowledge of card scheme regulations and global compliance frameworks.
- Strong communication and project management skills.
- Experience with fraud prevention tools, chargeback management, and risk analytics.
- Analytical mindset with experience in data-driven decision-making.
- Experience working with payment gateways, acquirers, and payment orchestration platforms.
Payment Compliance Lead employer: Copello Global
Contact Detail:
Copello Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Payment Compliance Lead
✨Tip Number 1
Familiarise yourself with the latest regulations from Visa, MasterCard, and AMEX. Understanding these compliance frameworks will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 2
Network with professionals in payment compliance and risk management. Attend industry events or webinars to connect with others in the field, as personal referrals can significantly boost your chances of landing an interview.
✨Tip Number 3
Showcase your analytical skills by discussing specific examples of how you've used data-driven decision-making in past roles. Prepare to explain how you’ve successfully managed fraud prevention tools and improved compliance processes.
✨Tip Number 4
Research StudySmarter’s current payment strategies and any recent developments in their compliance practices. Tailoring your conversation during interviews to reflect your understanding of their business will set you apart from other candidates.
We think you need these skills to ace Payment Compliance Lead
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in payment compliance, risk management, and fraud prevention. Use specific examples that demonstrate your knowledge of card scheme regulations and global compliance frameworks.
Craft a Compelling Cover Letter: In your cover letter, explain why you are passionate about payment compliance and how your skills align with the responsibilities outlined in the job description. Mention your experience with fraud prevention tools and your analytical mindset.
Showcase Relevant Experience: When detailing your work history, focus on roles where you managed compliance audits, conducted risk assessments, or developed policies for fraud prevention. Quantify your achievements to show the impact of your work.
Prepare for Potential Questions: Anticipate questions related to your experience with payment gateways and your approach to balancing risk reduction with revenue growth. Be ready to discuss specific projects where you improved authorisation rates or reduced failed payments.
How to prepare for a job interview at Copello Global
✨Know Your Regulations
Familiarise yourself with Visa, MasterCard, AMEX, and other global regulations. Be prepared to discuss how your experience aligns with these compliance requirements and how you can ensure adherence in the role.
✨Showcase Your Analytical Skills
Highlight your analytical mindset by discussing specific examples where you've used data-driven decision-making to identify risks or improve compliance processes. This will demonstrate your ability to contribute effectively to the team.
✨Discuss Fraud Prevention Strategies
Be ready to talk about your experience with fraud prevention tools and how you've managed fraud risk in previous roles. Share any successful strategies you've implemented that balanced risk reduction with revenue growth.
✨Collaboration is Key
Emphasise your communication and project management skills by providing examples of how you've worked with cross-functional teams, such as finance, product, and engineering, to achieve compliance and risk management goals.
