Card Scheme Compliance Officer

at  US Bank National Association

02-515 Warszawa, województwo mazowieckie, Poland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate01 Dec, 2024Not Specified04 Sep, 2024N/ASupply Chain,Management SkillsNoNo
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Description:

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.
As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

KEY ACCOUNTABILITIES:

  • Managing various notifications and communications received from the card schemes.
  • Collaborating cross-functionally across business and technology groups to ensure timely and accurate resolution of card scheme queries/requests.
  • Managing card scheme related queries received from internal business lines.
  • Keeping up to date with Card Schemes rules and sharing knowledge and best practices on card scheme compliance within Elavon.
  • Administrative role for access to Card Scheme tools.
  • Ensuring Elavon complies with Card Schemes requirements for mandated reporting.
  • Content creation related to Card Scheme rules for external and internal communication channels highlighting the key focus areas, impacts and opportunities

SKILLS / EXPERIENCE REQUIRED:

  • Good understanding of the payments business, the supply chain and the role all schemes play and the resulting risks and opportunities
  • Good communication skills- written and oral
  • Strong eye for detail
  • Excellent time management skills essential
  • Good collaboration skills

Responsibilities:

The role of the Card Scheme Compliance Officer is to be a reference point for all Elavon business lines in respect to card scheme regulations and to act as a liaison on behalf of Elavon business lines with the card schemes. This role also ensures Elavon maintains compliance with Card Scheme regulation by maintaining documentation and records, preparing reports, completing research and coordinating responses in relation to Card Scheme rules.


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Banking/Mortgage

Accounts / Finance / Tax / CS / Audit

Mortgage Services

Graduate

Proficient

1

02-515 Warszawa, Poland