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 company’s 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.
● Im...