Head of Payment Systems Compliance Department
Translated automatically from the original posting. Read the original in Georgian →
JSC "Bank Kartu" is announcing a vacancy for the position of Head of the Card Risk and Payment Systems Compliance Department.
Department / Division: Plastic Cards Department / Card Risk and Payment Systems Compliance Division.
Location: Tbilisi
Functions and Responsibilities:
Analysis of risks related to card products and card operations and initiation and provision of implementation of control mechanisms if necessary; Daily monitoring of card operations; Development of new control mechanisms and/or improvement of existing control mechanisms and implementation of relevant changes; Investigation/analysis of recorded incidents and initiation of relevant corrective actions; Support for regulatory, statistical and analytical reporting; Management of card complaint process; Monitoring of merchant turnover and implementation of necessary actions to minimize risks; Ensuring compliance with payment systems and National Bank of Georgia requirements; Assessment of potential merchants and control of mandatory requirements; Participation in employee retraining process.
Qualification Requirements:
Mandatory:
Higher education; At least 3 years of experience working in the payment/card field (experience working in a similar position will be considered an advantage); High-level proficiency in office programs (MS Word, MS Excel).
Other mandatory skills and qualities:
Organizational skills; Attention to detail; High sense of responsibility; Ability to work independently and as a team.
If interested, please click on the link and share information with us: https://cartubank.selfrecruit.ge/s/e1MQ
We publish a copy of this advert so people looking for work in Georgia can find it, with a link back to your original. If it is yours, you can take over managing it, or ask us to take it down.
A claimed listing becomes Direct: it shows above collected listings for a week after it is posted or bumped, you can edit, bump and close it, and it joins Google job search.