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U.S. Bank Third Party Card Scheme Compliance Officer in Warsaw, Poland

A leader in the payments industry, Elavon provides end-to-end payment processing solutions and services to more than one million merchants around the world. If you want to make a difference in your life, your community and your world, join us at Elavon. We know our company is only as strong as our people, and we are committed to your professional growth and success. Elavon is part of the U.S. Bank family, a diverse workplace, where we celebrate the individuality of each member of our global team.

Job Description

Location: Warsaw

Working model: hybrid, full-time

The role of the Third Party Card Brand Compliance Officer will play an integral role within Elavons Third Party Risk Management programs. The individual will work with partner teams, sales teams and the Card Schemes (Visa, Mastercard, American Express, Diners Club International, China UnionPay and JCB) to ensure that Elavon Third Parties (Ecommerce Gateways, ISOs, Payment Facilitators) comply with the regulations as defined by the Card Schemes.

Key Accountabilities:

  • Maintain up-to-date knowledge of card brand rules, policies and programs pertaining to Third Parties, providing interpretations where required.

  • Ensuring processes for the on-boarding, ongoing monitoring and annual due diligence of Elavons Third Parties comply with the latest card scheme rules, policies and programs.

  • Ensure timely implementation of new and updated card scheme rules & regulations pertaining to Third Parties.

  • Maintain relationships with card schemes in relation to Third Party compliance.

  • Review merchant and partner opportunities to determine the appropriate business model type (Merchant, Gateway, Payment Facilitator, Marketplace) based on information gathered via sales and partner teams.

  • Complete the appropriate Third Party registrations with the card brands.

  • Oversee compliance with existing and new card scheme reporting requirements associated with Third Parties.

  • Producing a regular reporting pack for senior management, including operational metrics and highlighting risk when appropriate.

  • Ownership for procedures related to Third Party Compliance registrations, reporting etc

  • Supporting card schemes in completing risk assessments and audits of Elavon and Third Parties.

  • Ensuring Elavons marketing, sales and legal agreements comply with the card scheme rules for Third parties.

  • Share knowledge and best practices on Third Party card scheme compliance by coaching, training and mentoring colleagues.

Basic Qualifications

  • Bachelor's degree, or equivalent work experience

  • Experience in Payments and Card Scheme rules and regulations is preferable

Preferred Skills/Experience

  • Self- driven, with a high attention to detail

  • Strong relationship management skills

  • Excellent verbal and written communication skills

  • Proficient computer navigation skills, particularly word processing, spreadsheet, databases, and presentations

We offer

  • Full time position, employment agreement

  • Excellent medical package (including dental)

  • Multisport card

  • Highly professional, multicultural environment and high standards of work

  • Work in a dynamic team with a supportive inclusive culture and strong values

  • Interaction with Clients and Colleagues across the globe

  • Office in a convenient location in Warsaw

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants (https://careers.usbank.com/global/en/disability-accommodations-for-applicants) .

Benefits :

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

This is an Elavon posting. Elavon is a part of the U.S. Bank family.

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