About the Role
We are looking for an experienced Card Schemes Compliance Manager to be a part of our risk and compliance function related to card schemes and broader payment compliance. This role is pivotal to ensuring the integrity, security, and scalability of Maayan’s operations across multiple jurisdictions.
The ideal candidate possesses basic regulatory expertise, and deep knowledge on Card Schemes regulations (Visa and Mastercard). Ideally, knowledge on UK EMI regulations is good to have, along with a strong track record in payment risk and compliance teams in fast-paced, high-growth environments. Both high risk merchant and wider low & mid risk) experiences are needed.
Key Responsibilities
Card Schemes Risk Management
- Support projects from major card schemes POV (Visa, Mastercard) on all risk and compliance matters.
- Monitor, interpret, and implement evolving Card Scheme regulations and risk standards.
- Executing all Scheme-related reporting, licensing support, and communications.
- Support Maayan’s geographic expansion by advising on Scheme licensing and compliance requirements.
Risk Management & Compliance Oversight
- Participation in the development and implementation of risk frameworks and compliance programs across payment products.
- Support the merchant lifecycle, from intake to go-live, and monitoring, ensuring thorough risk assessment and implementation of controls.
- Maintain SOPs, risk policies, and regulatory procedures related to card schemes.
- Be an SME for scheme-related monitoring programs
Strategic Leadership & Communication
- Operationally driving execution of the set strategic vision for the Payment Compliance and Risk Department.
- Report on key compliance developments and risks.
- Champion the use of technology to improve compliance processes and reduce operational costs.
- Acting as an internal SME and advising/supporting on risk implications of new business opportunities and markets.
What We’re Looking For
- Minimum 5 years in compliance or risk roles within financial institutions,
- Strong understanding of Card Network regulations, onboarding risk standards, and regulatory frameworks.
- Experience in high-risk merchant and wider low & mid risk businesses in the EU and/or UK.
- Knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals.
- Experience working with Card Schemes and regulators, including audits, reporting, and licensing support.
- Hands-on expertise with multi-jurisdictional compliance and UK EMI regulations (a strong plus).
- Excellent analytical, communication, and interpersonal skills.
- Fluent English required; Fluency in other languages is a desirable skill.
- Focused on smart compliance rather than hard follow-the-rule compliance.
- Proactive, self-motivated, and comfortable working independently in a remote, international environment.
Why Join Maayan Payments?
- Be part of a dynamic and inclusive team shaping the future of global payments.
- Enjoy autonomy, influence, and the opportunity to lead at a strategic level.
Work remotely with flexible arrangements and international colleagues. - Contribute to a mission-driven company that values innovation and integrity.
- Possibility to learn different product verticals globally.
To Apply:
Please submit your resume and a brief cover letter outlining your relevant experience and interest in this role to [email protected]