Card Scheme Compliance Officer

3 days ago

Hong Kong Island, Hong Kong SAR China Reap Full time

This role sits within the Legal, Risk & Compliance (LRC) – Compliance team, reporting to the Head of Legal and Compliance. You will translate Visa Core Rules and Visa Product and Service Rules, along with Visa brand usage guidelines, into practical controls for Reap’s Visa card issuance program. You’ll attend client‑facing compliance calls and onsite inspections, and you’ll run a rigorous marketing‑monitoring program across web, app, and social channels. The work blends policy, partner‑facing execution, and hands‑on QA to help Reap scale safely. You will: Operationalize Visa obligations: Maintain an obligations register for Visa Core Rules and Visa Product and Service Rules; translate changes into internal policies, SOPs, and checklists; drive timely implementation with Product, Risk, Ops, and Marketing. Run extensive marketing monitoring (Visa focus): Inventory and review client/partner marketing for Visa brand usage, required disclosures, restricted claims, and co‑brand standards; track issues through remediation to closure with a clear evidence trail. Card design & brand governance (Visa): Review card artwork and digital assets (acceptance marks, co‑brand treatments, BIN/PAN display rules) for Visa compliance and manage approvals with the Card Design Operations team. Client‑facing compliance & onsite support: Prepare evidence packs, lead or support compliance calls, coordinate onsite inspections with clients/auditors/Visa representatives, and manage corrective action plans. Visa program oversight: Support diligence, onboarding, and ongoing monitoring of Visa card issuance clients, covering MCC mapping, restricted categories and jurisdictions, required disclosures, and periodic reviews. Risk & KPI tracking (Visa thresholds): Monitor fraud and dispute performance against Visa threshold programs (e.g., VDMP/EFMP) with the Risk team; elevate and drive mitigation plans as needed. Training & enablement: Deliver concise Visa‑specific guidance to GTM and Product teams; maintain a library of approved use cases, claims, and disclosures. Reporting: Publish monthly dashboards covering open items, SLAs, repeat findings, and client/program heat maps. Who you are 5+ years in card issuing, payments compliance, or card program management with deep, hands‑on familiarity with Visa rules and brand standards. Proven experience reviewing financial‑services marketing and brand usage for compliance. Confidence in client‑facing settings—you can steer Visa compliance conversations and support audits/onsite reviews. Excellent writing and documentation skills; you keep immaculate evidence and close the loop on actions. Strong project management; you juggle multiple programs and drive outcomes across teams. Comfortable with data in Sheets/Excel (basic SQL a plus). Bonus Points Fluency with modern AI tools to triage reviews, summarize evidence, and draft guidance (with human QA). Able to read Chinese (Traditional/Simplified) for marketing reviews and client materials; Cantonese or Mandarin a plus. Familiarity with KYC/AML tooling (e.g., Sumsub, Jumio, Worldcheck, ComplyAdvantage) and crypto analytics (e.g., Chainalysis). #J-18808-Ljbffr

  • Card Scheme Compliance Officer

    2 weeks ago

    hong kong, Hong Kong SAR China Reap Full time

    Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap Join to apply for the Card Scheme Compliance Officer (Rules & Governance) role at Reap About Reap Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses...

  • Card Scheme Manager

    3 days ago

    hong kong, Hong Kong SAR China Unlimit Full time

    Overview Join to apply for the Card Scheme Manager role at Unlimit About Unlimit: Unlimit is the global fintech powerhouse behind the world’s largest proprietary payments infrastructure. Founded in 2009, Unlimit operates across 17 global offices with 700+ experts, seamlessly integrating 1,000+ payment methods into a single platform. From London to São...

  • Card Scheme Compliance

    3 days ago

    Hong Kong Island, Hong Kong SAR China Reap Full time

    A leading fintech company in Hong Kong is seeking a Compliance Officer to manage Visa card issuance compliance. The role requires over 5 years of experience in card issuing and payments compliance, with proficiency in Visa rules. Responsibilities include operationalizing Visa obligations, running marketing monitoring, and supporting client audits. Candidates...

  • Partnership Director/Manager

    7 days ago

    hong kong, Hong Kong SAR China Ant International Full time

    Talent Lead | Employer Branding | Recruitment Marketing | Strategic Hiring We are seeking a passionate and experienced professional to join our Alipay+ Strategy team. In this role, you will collaborate with global card networks partners as well as mobile wallets to establish and strengthen partnerships, as well as design and implement a robust partnership...

  • Compliance and Regulatory Officer

    3 days ago

    Hong Kong Island, Hong Kong SAR China Solomon HR Solution Limited Full time

    Compliance and Regulatory Officer (Voluntary Health Insurance Scheme) Qualifications: A degree in Finance, Business Administration, Economics, Insurance or a health related discipline. Language proficiency requirements of Level 2 or above in Chinese Language and English Language in the Hong Kong Certificate of Education Examination (HKCEE) or the Hong Kong...

  • VP, Credit Card

    5 days ago

    Hong Kong Island, Hong Kong SAR China First Vice President, Head of Credit Card Full time

    A financial institution in Hong Kong is seeking a Head of Credit Card to oversee marketing strategies for payment card products. You will monitor and execute marketing programs to meet KPIs and develop new business channels, ensuring compliance with regulations. The ideal candidate has at least 7 years of experience in the credit card industry, with strong...

  • Head of Credit Card Marketing

    5 days ago

    hong kong, Hong Kong SAR China First Vice President, Head of Credit Card Full time

    A financial institution in Hong Kong seeks a First Vice President, Head of Credit Card to formulate and execute marketing strategies for payment card products. This leadership role requires a minimum of 7 years of relevant experience in the credit card or personal loan industry, with a strong focus on achieving KPIs and compliance with regulatory standards....

  • Office Administrator – Compliance

    5 days ago

    Hong Kong Island, Hong Kong SAR China Compliance Consulting Limited Full time

    Opportunity for candidates without relevant experience to establish a career in the financial compliance field Promotion prospect will be offered to good performers to the role of Assistant Compliance Consultant Job Responsibilities Assisting compliance consultants to handle filings with the regulators e.g. Securities and Futures Commission Handling...

  • Senior Officer, Payment and Card Operations

    5 days ago

    Hong Kong Island, Hong Kong SAR China Welab Bank Limited Full time

    Senior Officer, Payment and Card Operations WeLab, a leading pan‑Asian fintech platform, operates two digital banks—WeLabBank and Bank Saqu—alongside multiple online financial services across Hong Kong, Mainland China, and Indonesia, serving over 70 million individuals and more than 700 enterprise customers. WeLab leverages game‑changing technology...

  • Senior Manager, Payment

    5 days ago

    Hong Kong Island, Hong Kong SAR China Welab Bank Limited Full time

    Senior Manager, Payment & Card Operations Add expected salary to your profile for insights WeLab, leading pan‑Asian fintech platform, operates two digital banks (WeLabBank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and over 700 enterprise customers. WeLab...