Analyst: Value Chain Risk Optimization And Compliance

Details of the offer

Job OverviewBusiness Segment: Business & Commercial BankingLocation: ZA, GP, Johannesburg, Baker Street 30Job Type: Full-timeJob Ref ID: 80303480A-0001Date Posted: 11/4/2024Job DescriptionTo manage the interface with the Payments Association of South Africa (PASA), the Card Schemes (e.g., Visa, Mastercard), Payment Service Providers (PSP), merchants, and various internal stakeholders to ensure that Card Acquiring complies with PCI-DSS (Payment Card Industry Data Security Standards) regulations.To manage and co-ordinate various Card Acquiring value chain touch points (e.g. merchant services (reports and/or requests for information), operational processing, and risk/compliance interfaces).QualificationsMinimum QualificationsType of Qualification: Undergraduate DegreeField of Study: Business Commerce, Finance, and AccountingExperience Required5-7 years solid understanding of the card and payments landscape, along with familiarity with general banking products, practices, and procedures. Knowledgeable about card product regulations and compliance, as well as the principles and practices governing card operations. Proficiency in Card Scheme rules, operational regulations, and online portal requirements is essential, as is familiarity with the processes for submitting waivers to Card Schemes. Additionally, aware of Card Scheme breach conditions that may result in penalties, and have a solid grasp of the Financial Advisory and Intermediary Services Act (FAIS).Additional InformationBehavioral Competencies:Adopting Practical ApproachesArticulating InformationConvincing PeopleDeveloping ExpertiseEmbracing ChangeTechnical Competencies:Asset ManagementFinancial AcumenIT SystemsKnowledge of Banking & Financial ServiceService Level ManagementValue IdentificationPlease note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any form of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or ******.
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