Scheme Compliance Specialist

This resource will be responsible to carry out the following activities:

• Assess the current process to manage compliance current challenges and the state of compliance with Mastercard mandates;
• Assess Clients current state in terms of ICA (MPGS) compliance;
• Categorize mandates in terms of action areas and criticality/impact;
• Identify highpriority areas to be addressed and in collaboration with Client team develop an action plan to tackle highpriority compliance gaps;
• Develop a compliance tracking template (Compliance Tracker) to enhance management visibility regarding (areas to be addressed owner functions deadlines and potential penalties) and generate a monthly tracker (2 rounds);
• Handover the Compliance Tracker to the assigned Client team; and
• Propose an enhanced governance process to improve compliance level including internal and external parties.

Remote Work :

No