Payments Compliance Specialist

2 weeks ago


Cape Town, Western Cape, South Africa Peach Payments Full time

Peach Payments:


Peach Payments is a fast growing Pan-African PSP that makes online commerce and digital payment acceptance easier and more accessible across all Africa.

We work with small and large sellers to provide a complete toolkit to accept, manage and disburse payments through web and mobile.


Our merchant partners include your favorite food delivery services, whether you're ordering in or using a meal kit, travel services that can help you book your next getaway adventure and even your neighbor's side-hustle e-commerce store.


For these partners and their customers, we aim to provide delightful experiences that make it as easy as possible to facilitate online payments.

You will be reporting to Nadine, Head of BizOps, meet her here.

Your mission, if you choose to accept it:

  • Coordinate with the Legal department and other second line risk teams to address any potential issues related to the product, proactively mitigating risks
  • Handle any regulatory inquiries related to the scheme requests
  • Stay uptodate with and coordinate action plans for changes in schemes and acquirers related to credit card products and services, interpreting them and advising the team accordingly.
  • Ensure that all relevant staff members are aware of and understand payments compliance requirements and responsibilities
  • Foster a culture of compliance throughout the organization, demonstrating the importance of ethical behavior and regulatory adherence.
  • Manage multiple projects to enhance and optimize operational strategy systems and tools;
  • Partner with multiple stakeholders and cross functional teams (Operations Leadership, Operations Managers, Product, Engineering, Partnerships, Support, Sales, etc) to prioritize and maximize the impact of your projects;
  • Leverage an analytical mindset. Collect data, user feedback, and industry research and use that to improve processes.
  • Handle inquiries from internal and external partners' technical teams, often requiring detailed investigation and configuration changes insights to be compliant
  • Collaborate with the product development team to provide compliance advice and guidance from the initial stage, helping to shape a product that is both innovative and compliant.
  • Creating action plans to mitigate identified risks

What we'd like you to have:

  • At least 2+ years of technical operations experience
  • Experience managing programs that involve reporting and driving action at scale
  • Expertise or broad understanding of Visa and Mastercard standards and requirements
  • A proven track record of working effectively in a productcentric environment with significant internal and external dependencies
  • Experience partnering with external stakeholders specifically Banks and Card Networks
  • The ability to prioritize and guide individuals through competing demands and complex problems
  • An operationally focused mindset, with an ability to see a project through to success using planning, metrics and effective communication
  • Proficiency with data analysis tools
  • Experience working in the payments industry or at a leading technology company

Advantageous:

  • Previous experience with a payment gateway or similar
  • A Bachelor's degree, or equivalent

What else is on it for you?

  • Be part of our story _We're a passionate group of individuals working on enabling African entrepreneurs to develop and succeed in digital commerce.
We have a high-performance community, underpinned by a people-first approach. Our team is diverse, we fail fast and aim to succeed even quicker.

  • We value diversity at Peach and therefore we are committed to Inclusion across race, gender, age, religion, identity, and experiences._


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