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A leading company is looking for a Payment Compliance Lead to drive compliance initiatives, reduce fraud risks, and optimize payment performance. In this role, the individual will collaborate with cross-functional teams to ensure secure and efficient payment processes, supporting the companys continued growth and scalability.
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.
