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Scheme Compliance Lead Scheme and Disputes Atlanta

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Checkout Ltd
Full Time position
Listed on 2026-06-05
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 90000 - 120000 USD Yearly USD 90000.00 120000.00 YEAR
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.
What we're looking for
  • 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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