2037: Lead Payments Compliance Officer – to a large Nordic organisation

Lead Payments Compliance Officer – to a large Nordic organisation 

Can you ensure quality and compliance as a trusted advisor for a Nordic organisation?

If you bring solid experience from working across compliance with payment, card rules and regulations across IT system, and you are looking for a job with massive impact and influence, this is it!

To succeed, we are taking the organization to a new level. Everywhere you will find exciting business projects, and this is why we need you to set the direction for payment compliance in IT projects and operations.

Set direction and advice colleagues at all levels

Your overall objective is to ensure that we are in compliance with rules and regulations. Your primary tasks will be to:

In general

  • Ensure that our client are in compliance with payment and card rules and regulations across all our IT systems
  • Plan and execute compliance assessments and inspections (PCI, SWIFT, Card schemes)
  • Set the direction for compliance in projects and operations
  • Ensure inspection readiness
  • Define and develop our Payment compliance processes, templates, etc.
  • Train, lead and guide employees in compliance processes and regulations

PCI

  • Performing periodic reviews and communications to confirm that PCI DSS requirements
  • Continue to be in place and personnel are following secure processes
  • Gather Documentation: Security policies, change control records, network diagrams, scan reports, system documentation, training records and etc.
  • Create policy governing security controls according to industry standard best practices
  • Secure regularly scans of systems for vulnerabilities
  • Create remediation based on risk and priority
  • Rescan to verify compliance

SWIFT

  • Keeping the Year-Wheel up to date annual
  • Choose security awareness training
  • Follow-up on compliance for all  employees
  • Confirm audit dates, participate in audit, negotiate and appoint delivery team for follow-up actions
  • Receive and distribute SWIFT Standard Release requirements
  • Collecting and storing documentation incl. yearly security training awareness, capacity reports, cyber security assessment

Experience across IT, quality and advisory

Your previous career has provided you with at least five years’ experience comprising quality and IT in compliance with payment, card rules and regulations – not necessarily at the same time.

You have experience in working with PCI, SWIFT, Card Schemes (Visa, MasterCard, Dankort, BankAxept), PSD2, ISO 20022 and are certified in ISA or QSA

You are comfortable in the role as trusted advisor, and you have the overview, confidence and communications skills it takes to provide clear-cut advice – to people at all levels and across cultural, geographical and professional borders. You work with a pragmatic attitude, and you have the ability to prioritize among multiple tasks and find the right level of quality needed. Related to this, you are a true executor – you can make decisions, follow through, close cases and move on to the next in line.

Location

Our client is located at the heart of the Ballerup IT valley! The culture is informal and relaxed. They are ambitious and customer-oriented, whilst placing emphasis on social interaction. The company`s employs a staff of about 650 at the head office in Ballerup.

We look forward to receiving your application

Lars Thrane-Møller

LTM Search

www.ltmsearch.dk

Telefon +45 4033 6600

Lautruphøj 1-3

2750  Ballerup