Analyst I Scheme Registrations and Reporting
Analyst I Scheme Registrations and Reporting
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Checkout is on the lookout for a dedicated Analyst I for our Scheme Reporting team who will play a crucial role in supporting the operational integrity of our payment processing services. This position is ideal for individuals eager to step into the world of financial services and payments offering a unique opportunity to contribute to the companys compliance and merchant support efforts.
You will facilitate the Scheme Reporting and Registration processes by accurately maintaining merchant listings and registrations coordinating with thirdparty vendors for compliance efforts leading in the of compliance campaigns and related projects. This role involves thorough monitoring of merchant records ensuring all documentation is current and compliant with payment scheme regulations and providing timely support to merchants on compliancerelated inquiries.
The successful candidate will be integral to the foundational operations of our scheme reporting processes aligning with global payment scheme guidelines and the companys overarching growth objectives. This role offers the chance to engage in a broad spectrum of compliance and reporting activities ensuring scalable and efficient management of merchant data and compliance standards
The ideal candidate is curious and diligent with a thorough attention to detail and the ability to approach problems in a quantitative and qualitative manner.
How youll make an impact
Manage the timely registration process for merchants.
Liaise with internal teams external stakeholders and payment schemes to gather necessary information and approvals.
Ensure compliance with all regulatory requirements and guidelines related to scheme registration.
Monitor and ensure timely registration of merchants with payment schemes and vendors.
Possess a good understanding of Payment Card Industry Data Security Standards (PCI DSS) for merchants.
Maintain complete accurate and uptodate documentation and records related to scheme registration and reporting.
Monitor regulatory changes and updates affecting scheme registration and reporting requirements implementing necessary adjustments.
Initiate and conduct periodic reviews to verify merchant registration with schemes addressing any discrepancies.
Identify and rectify any noncompliance issues suggesting and executing corrective actions as required.
Continuously refine processes to enhance regulatory compliance and scalability.
Evaluate the effectiveness of registration procedures recommending improvements to optimize efficiency and compliance.
Complete all scheme reporting requirements ahead of the deadline.
Assist in audits and reviews to validate the accuracy and completeness of reported scheme data.
Qualifications :
24 years of experience in an administrative or support role preferably within the financial services or payments industry.
Strong organizational skills with the ability to manage multiple tasks and maintain attention to detail.
Excellent communication skills capable of building and maintaining effective relationships with both internal and external stakeholders.
A proactive approach to problemsolving and the ability to work independently.
Bachelors degree holder or equivalent.
Knowledge of PCI compliance and data security standards is advantageous.
Ability to lead and execute Scheme Reporting projects.
Ability to work independently and prioritize tasks in a dynamic environment.
Proficiency in using Microsoft Excel.
Fluency in written and spoken English is essential.
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
Take a peek inside life at Checkout via
Employment Type
Full-time
