Information Technology & Services Banking Financial Services
Bankingblocks is looking for a highly motivated and success-driven merchant risk specialist with experience in the area of scheme risk and compliance for payments acquiring (eCommerce and Point of Sale).
As a member of the Bankingblocks team, you will be given the support and opportunity to learn, grow as well as the opportunity to provide a meaningful contribution to the business in bringing your own expertise to the organisation.
As our scheme risk specialist you will of course be knowledgeable in scheme risk (minimum of Visa/Mastercard) but will also benefit from having experience in understanding and assessment of broader risk elements that inform the merchant risk profile, and which have potential impacts to the Acquirer and other stakeholders, as well as becoming acquainted with Bankingblocks’ risk policies and procedures.
Your primary role will be in supporting the Acquiring Director in ensuring that the merchant onboarding process is maintained and operated in a way that factors all relevant scheme rules (existing and forthcoming) and that the outcome of internal merchant assessment is completed with any issues relating to scheme risk identified and addressed prior to granting approval to the merchant.
In addition to this, you will be responsible for ensuring that all processing merchants within the Bankingblocks portfolio remain compliant with current scheme rules and that any forthcoming changes to scheme rules are summarised, documented and distributed internally so that any modifications to policies, merchant registration, transaction messaging or any other item can be implemented as required and communicated effectively and in advance to all merchants, integrated partners and other stakeholders by our account managers and merchant support teams.
In this role, you will be communicating between multiple departments in order to report to the Acquiring Director with primary touchpoints of sales, underwriting, compliance and merchant support. The experience you will bring to Bankingblocks and motivation for your career growth will be based on a holistic interest in the payments supply and value chain with comprehensive knowledge of scheme risk and compliance at the core.
In this role, your responsibilities are
Benefits of working at Bankingblocks
This role is to be performed in English. Additional languages are desirable but not essential.
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