Scheme Compliance Officer, Visa & Spanish-Speaking

🕒 June 17

🗣️🇪🇸 Spanish Required

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Reap

201 - 500 employees

Founded 2018

💳 Fintech

₿ Crypto

🤝 B2B

Fintech • Crypto • B2B

Reap is a fintech company providing borderless, stablecoin-enabled financial infrastructure for businesses. It offers business accounts (Reap Direct), Visa corporate cards with fiat and stablecoin repayment, cross-border payments powered by stablecoins, expense management for multi-currency treasuries, and embedded finance APIs including card issuing and payment APIs to automate global fiat payouts and enable stablecoin-native finance.

📋 Description

• Monitorear cambios en las reglas del esquema, boletines y requisitos de cumplimiento; evaluar el impacto en los programas de Reap y recomendar acciones. • Manejar consultas de esquemas y casos de remediación • Mantener los registros TPA y PIF en vivo, incluyendo el seguimiento de modificaciones y requisitos establecidos por los esquemas • Colaborar con partes interesadas interfuncionales para identificar brechas en documentos de programas de clientes

🎯 Requirements

• Mínimo 4 años de experiencia en cumplimiento de esquemas, supervisión de esquemas de tarjetas, regulaciones de tarjetas de pago, o un rol estrechamente relacionado • Conocimiento práctico de las Reglas del Esquema • Familiaridad con procesos de registro de TPA, presentaciones de PIF, o aprobaciones de programas de esquemas • Fuertes habilidades de comunicación escrita en español e inglés

🏖️ Benefits

• Seguro de salud • Stipendio para la tarjeta Reap • Uso de herramientas de IA en el trabajo • Espacio para aprender, experimentar y crecer

Apply Now

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