Overview
Assistant Manager Compliance Jobs in Cairo, Cairo, Egypt at taly For Digital Payments
Title: Assistant Manager Compliance
Company: taly For Digital Payments
Location: Cairo, Cairo, Egypt
We are hiring a Compliance Assistant Manager to support the Company’s compliance with regulatory, internal, and contractual obligations, with a strong focus on payment schemes, card systems, card business operations, and supporting operating systems (e.g., Visa, Mastercard).
The role requires close collaboration with IT, Technology, Product, and Operations teams to ensure schemes mandates and regulatory requirements are properly translated into system, operating system, and process-level controls.
Key Responsibilities:
– Monitor, review, and analyze payment schemes rules, bulletins, circulars, and mandates.
– Support the maintenance of a centralized Schemes Mandates & Compliance Tracker (applicability, impact assessment, system/OS impact, – owners, timelines, and evidence).
– Work closely with IT and Infrastructure teams to assess and track implementation of schemes requirements across card systems, switching platforms, operating systems, and related applications.
– Support alignment between schemes mandates, system and OS configurations, and internal compliance policies.
-Coordinate with Product, IT, Operations, Risk, and Infrastructure teams to – assess the impact of new schemes requirements on card products, platforms, and operating environments.
– Identify potential gaps, delays, or compliance risks related to card systems, operating systems, or card business processes, and escalate when needed.
– Support compliance monitoring, testing, and walkthroughs covering system controls, OS-level controls, and operational processes.
– Assist in tracking remediation actions, system fixes, and OS-related findings.
– Prepare compliance reports covering implementation status, system and OS readiness, open gaps, and risks.
Qualifications & Experience:
– Bachelor’s degree in law, Business, Finance, Information Systems, Computer Science, or a related discipline.
– 3–6 years of experience in compliance, card schemes compliance, IT compliance, card operations, or payments (fintech or banking preferred).
– Good understanding of card systems, issuing/acquiring flows, and card business models.
– Awareness of operating systems concepts (e.g., user access management, patching, logging, hardening) as they relate to compliance and control requirements.
– Strong knowledge of payment schemes frameworks, mandates, and compliance lifecycle.
– Working knowledge of Central Bank of Egypt regulations and international compliance standards.
– Ability to work effectively with IT and Infrastructure teams and follow up on technical and OS-level implementations.
– Strong analytical, communication, and coordination skills.