Card Schemes Compliance Analyst

4 days ago

Saint Julian's, Saint Julian, Malta TPF Full time €30,000 - €45,000 per year

About Us 

At TPF, we believe that payments are an essential part of our complex daily lives, and they should be as simple as possible. Managed by professionals with a successful track record in financial services, TPF is a fully licensed Electronic Money Institution committed to empowering businesses and individuals with effortless ways to make and take payments.

About the Role:

We are looking for a Card Scheme Compliance Analyst to join our Compliance team. This is a critical role that supports our card scheme obligations across both issuing and acquiring. The successful candidate will work closely with the Operations team and collaborate with internal stakeholders across product, risk, legal, operations, and finance.

This is an ideal role for someone early in their compliance career who already has some relevant exposure and is eager to deepen their understanding of card scheme rules and payment regulations.

Location: This position is located in Gzira, Malta, and requires locally based candidates.

Key Responsibilities:

  • Monitor compliance with card scheme rules (e.g., Visa, Mastercard) across issuing and acquiring activities. 
  • Track scheme bulletins, mandates, and rule changes; support the internal dissemination and implementation of changes. 
  • Support internal audits and scheme reviews, assisting with documentation, evidence gathering, and remediation tracking. 
  • Assist in the development and upkeep of internal policies, controls, and procedures related to scheme compliance. 
  • Conduct first-level reviews of scheme compliance incidents and support root-cause analysis and reporting. 
  • Maintain a register of scheme compliance issues, fines, and communications.
  • Support onboarding and training activities related to scheme compliance topics. 
  • Liaise with the Operations team to ensure customer-level controls align with scheme expectations (e.g., chargebacks, merchant monitoring, BIN usage). 
  • Assist with reporting and management information for scheme KPIs, compliance dashboards, and regulatory metrics.

What We are Looking For:

  • Experience in compliance or a regulated financial services environment (e.g., EMI,  crypto-assets). 
  • Good understanding of card scheme rules (Visa, Mastercard); familiarity with card issuing and acquiring is preferred. 
  • Strong analytical and organisational skills; ability to clearly document and interpret testing results. 
  • Comfortable working with policies, procedures, and regulatory texts. 
  • Excellent communication and interpersonal skills; capable of collaborating across teams, especially when testing controls or supporting the implementation of new procedures. 
  • Ability to work independently and manage multiple tasks and deadlines. 
  • Demonstrated eagerness to learn and grow into broader compliance responsibilities through ongoing training. 
  • Knowledge of or interest in crypto regulation (e.g., MiCA, VFA Act, FATF Guidance on  VASPs) is a plus.

What We Offer:

  • Flexible working conditions. 
  • Competitive Salary 
  • Daily Lunch allowance 
  • Private Medical Insurance 
  • Gym allowance - available after probation period 
  • Birthday/anniversary gifts 
  • Training and development opportunities - available after probation period

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