At a Glance
- Tasks: Monitor compliance with card scheme rules and support internal audits.
- Company: Join TPF | The Payments Factory, a leader in payment solutions.
- Benefits: Enjoy flexible working, competitive salary, lunch allowance, and private medical insurance.
- Other info: Position based in Gzira, Malta; local candidates only.
- Why this job: Be part of a dynamic team, grow your skills, and make an impact in compliance.
- Qualifications: Experience in compliance or financial services; strong analytical and communication skills required.
The predicted salary is between 30000 - 42000 £ per year.
Overview
Card Schemes Compliance Analyst to join our Compliance team at TPF | The Payments Factory. This is a critical role that supports our card scheme obligations across both issuing and acquiring. The successful candidate will work closely with the Operations team and collaborate with internal stakeholders across product, risk, legal, operations, and finance. Location: Gzira, Malta (local candidates only).
Key Responsibilities
- Monitor compliance with card scheme rules (e.g., Visa, Mastercard) across issuing and acquiring activities.
- Track scheme bulletins, mandates, and rule changes; support internal dissemination and implementation of changes.
- Support internal audits and scheme reviews, assisting with documentation, evidence gathering, and remediation tracking.
- Assist in the development and upkeep of internal policies, controls, and procedures related to scheme compliance.
- Conduct first-level reviews of scheme compliance incidents and support root-cause analysis and reporting.
- Maintain a register of scheme compliance issues, fines, and communications.
- Support onboarding and training activities related to scheme compliance topics.
- Liaise with the Operations team to ensure customer-level controls align with scheme expectations (e.g., chargebacks, merchant monitoring, BIN usage).
- Assist with reporting and management information for scheme KPIs, compliance dashboards, and regulatory metrics.
What We Are Looking For
- Experience in compliance or a regulated financial services environment (e.g., EMI, crypto-assets).
- Good understanding of card scheme rules (Visa, Mastercard); familiarity with card issuing and acquiring is preferred.
- Strong analytical and organisational skills; ability to clearly document and interpret testing results.
- Comfortable working with policies, procedures, and regulatory texts.
- Excellent communication and interpersonal skills; capable of collaborating across teams, especially when testing controls or supporting the implementation of new procedures.
- Ability to work independently and manage multiple tasks and deadlines.
- Demonstrated eagerness to learn and grow into broader compliance responsibilities through ongoing training.
- Knowledge of or interest in crypto regulation (e.g., MiCA, VFA Act, FATF Guidance on VASPs) is a plus.
What We Offer
- Flexible working conditions.
- Competitive Salary
- Daily Lunch allowance
- Private Medical Insurance
- Gym allowance - available after probation period
- Birthday/anniversary gifts
- Training and development opportunities - available after probation period
Seniority level
- Entry level
Employment type
- Full-time
Job function
- Legal
Card Schemes Compliance Analyst in Newport employer: TPF | The Payments Factory
At TPF | The Payments Factory, we pride ourselves on being an excellent employer by fostering a collaborative and dynamic work culture in the heart of Gzira, Malta. Our commitment to employee growth is evident through our training and development opportunities, alongside competitive benefits such as flexible working conditions, private medical insurance, and a daily lunch allowance. Join us to be part of a team that values compliance excellence and supports your professional journey in the evolving landscape of financial services.
Contact Details:
TPF | The Payments Factory Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Card Schemes Compliance Analyst in Newport
✨Get Involved in Compliance Communities
Join local compliance or risk management networks and communities, like the International Compliance Association, where you can connect with professionals already in the field. These networks often have events and webinars that can help you learn and meet potential employers. Don’t be shy, ask questions and show your eagerness to learn!
✨Attend Industry Conferences
Look out for compliance and risk management conferences in your area or even virtual ones. These are great opportunities to meet industry leaders and learn about the latest trends. Plus, you never know when you’ll bump into someone from TPF | The Payments Factory who might be looking for fresh talent like you!
✨Leverage Internship Opportunities
As you’re aiming for an entry-level position, keep an eye on internship openings. Even a short internship can give you valuable exposure and connections in compliance-risk, so apply widely! We recommend checking out our website for any opportunities at TPF | The Payments Factory that might inspire you.
✨Showcase Your Knowledge
Create a blog or use social media to share your insights about compliance and risk topics. This not only enhances your visibility but also shows potential employers, like TPF | The Payments Factory, that you’re passionate and knowledgeable about the field. It could be the thing that sets you apart from other candidates!
We think you need these skills to ace Card Schemes Compliance Analyst in Newport
Some tips for your application 🫡
Show Off Your Attention to Detail:In the compliance-risk field, it's all about catching the little things. Make sure your application materials are free from typos or inconsistencies. Your CV should reflect your ability to spot errors and present information clearly—this is a crucial skill in compliance!
Highlight Relevant Coursework or Certifications:If you’ve taken any courses related to risk assessment or compliance, be sure to mention them. Even entry-level roles appreciate a solid foundation in the principles that guide the industry. Certificates, internships, or projects related to compliance will really make you stand out!
Keep It Professional, Yet Accessible:While we’re all for being a bit informal at times, remember that compliance-risk is a serious field. Your cover letter should reflect your enthusiasm and willingness to learn while maintaining a professional tone. Don’t just say you’re keen on the job—show it with clear reasons why you want to join TPF | The Payments Factory.
Tailor Your Application to Fit the Role:When applying for an entry-level position, specifically align your skills and experiences with the job description for Card Schemes Compliance Analyst at TPF | The Payments Factory. Talk about why you’re interested in compliance-risk and how your background, even if it’s academic, makes you a good fit!
How to prepare for a job interview at TPF | The Payments Factory
✨Know Your Compliance Basics
Brush up on the fundamental concepts of compliance and risk management. You might be asked to explain key regulations or compliance frameworks relevant to the role at TPF | The Payments Factory. Having a clear understanding will show your enthusiasm and preparedness for the entry-level position.
✨Get Familiar with Specific Tools
Be prepared to discuss any compliance software or tools you’ve encountered, even through coursework. Entry-level roles often use systems like SAP GRC or similar. If you can show familiarity or even a basic understanding of these tools, it’ll give you an edge in the interview.
✨Show Your Analytical Skills
Expect some scenario-based questions where you’ll have to analyse risk situations. Practice breaking down problems and articulating your thought process clearly. This is a key part of working in compliance and will demonstrate that you’re ready to tackle real-world issues at TPF | The Payments Factory.
✨Highlight Your Willingness to Learn
As this is an entry-level position, your eagerness to develop and grow is crucial. Discuss any relevant courses or projects you’ve done that show your commitment to improving your skills in compliance and risk management. Show them you’re keen to soak up knowledge and contribute at TPF | The Payments Factory!
