Scheme Compliance Lead Scheme and Disputes Atlanta
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-06-05
Listing for:
Checkout Ltd
Full Time
position Listed on 2026-06-05
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Lead, Scheme Compliance
Responsible for ensuring compliance with Visa and Mastercard scheme rules across North America operations for
How you'll make an impact- Manage daily scheme compliance operations and ensure timely resolution of compliance cases and scheme inquiries.
- Support the development, implementation, and maintenance of card scheme compliance policies, procedures, and internal controls.
- Provide scheme compliance guidance to Company policies.
- Conduct detailed investigations into potential non‑compliance issues, document findings, and recommend remediation plans.
- Work cross‑functionally with Commercial, Product, Risk, and Legal teams to assess business models and ensure alignment with scheme rules.
- Participate as the scheme compliance subject matter expert in leadership forums.
- Prepare and maintain accurate reporting and dashboards to monitor compliance metrics and highlight areas for improvement.
- Support training and awareness programs to promote a culture of compliance and understanding of scheme requirements across the organization.
- Build and maintain strong working relationships with card schemes, internal teams, and external stakeholders to resolve issues efficiently.
- Primary point of contact to our bank partners on scheme compliance matters.
- Identify opportunities for process improvement and contribute to the enhancement of compliance frameworks and documentation.
- Solid understanding of card scheme rules and operational processes within a payments or acquiring environment.
- Proven experience working in scheme compliance, card network relations, or risk operations within a payments company, bank, or fintech.
- Strong analytical and problem‑solving skills, with the ability to interpret complex rules and apply them to real‑world scenarios.
- Excellent communication and interpersonal skills, able to collaborate effectively across technical and non‑technical teams.
- Highly organized, detail‑orientated, and comfortable managing multiple priorities in a fast‑paced environment.
- Proactive and ownership‑driven, demonstrating accountability and initiative in driving compliance outcomes.
- Comfortable engaging with external partners (e.g., card schemes, acquirers) and representing the company professionally.
- Prior experience managing or mentoring a small team or acting as a lead on complex cases is a plus.
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