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Scheme Compliance Lead

On-site Full-time

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Experience Level

Manager

Qualifications

QualificationsProven experience in compliance, preferably in the payment processing or financial services industry. Strong knowledge of Visa and Mastercard compliance regulations. Excellent analytical and problem-solving skills. Ability to work collaboratively in a fast-paced environment. Outstanding communication skills, both written and verbal. Bachelor's degree in Finance, Business Administration, or a related field is preferred.

About the job

Scheme Compliance Lead – Atlanta

Checkout.com supports digital payments for brands like eBay, ASOS, Klarna, Uber Eats, and Sony. The company’s technology helps businesses process online transactions smoothly and securely. With 19 offices across six continents and headquarters in London, Checkout.com brings together a global team focused on payments innovation and operational excellence.

Role Overview

The Scheme Compliance Lead will ensure Checkout.com’s North American operations comply with Visa and Mastercard scheme requirements. This position manages daily compliance activities, leads investigations, and works with teams across the business to keep policies and practices aligned with card scheme rules.

What You Will Do

  • Oversee daily scheme compliance operations, resolving compliance issues and inquiries promptly.
  • Support the creation, rollout, and ongoing management of compliance policies, procedures, and internal controls related to card schemes.
  • Advise on compliance with internal company policies.
  • Investigate potential non-compliance matters, document findings, and recommend remediation steps.
  • Work closely with Commercial, Product, Risk, and Legal teams to review business models and confirm adherence to scheme regulations.
  • Contribute to scheme compliance discussions as a subject matter expert.

Collaboration

This role involves regular partnership with stakeholders in Risk Operations, Legal, Product, Compliance, and card scheme representatives to ensure operational readiness and respond to scheme-related issues as they arise.

Learn more about Checkout.com at Checkout.com.

About Checkout.com

At Checkout.com, we empower businesses by facilitating the transfer of money seamlessly. Our advanced payment solutions enable companies to grow and retain customers without the hassle of payment processing issues. With our innovative technology and commitment to excellence, we are shaping the future of digital payments.

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