Specialist; Card Governance at NMB Bank, July 2025

Job Position: Specialist; Card Governance

This position is responsible for overseeing card program controls, preventing fraud, and ensuring adherence to relevant regulations, card scheme rules, internal policies, and industry best practices.

Key Responsibilities:

• Identify risks linked to card programs and implement measures to minimize them.
• Monitor compliance with card scheme requirements and regulatory policies, addressing any discrepancies.
• Implement and oversee fraud prevention systems and transaction monitoring to safeguard both customers and the bank.
• Ensure secure handling of cardholder information in line with PCI-DSS standards.
• Propose and execute process improvements to enhance card operations and efficiency.
• Conduct audits to assess compliance and compile detailed reports.
• Keep comprehensive and current records of policies and procedures for card issuing and acquiring.
• Liaise with departments such as Compliance, Risk, ICT, and Legal to ensure proper governance of card operations.
• Develop and conduct training sessions to raise awareness about card policies and compliance protocols.

Required Knowledge and Skills:

• Strong knowledge of regulations governing Visa, MasterCard, UPI, and industry standards.
• Expertise in card processing life cycles and the Four-Party Model.
• Solid understanding of AML practices and card security.
• Experience in fraud prevention and forensic analysis.
• Proficient in risk management and project implementation.
• Familiarity with compliance procedures and best practices.
• Ability to interpret data and spot patterns.
• Excellent communication, problem-solving, and analytical abilities.

Qualifications and Experience:

• Bachelor’s degree in Finance, Statistics, Economics, or a related discipline.
• Advanced certifications from MasterCard, VISA, or UPI in fraud management are advantageous.
• At least 3 years of relevant experience working with payment network rules and regulations.
• In-depth knowledge of compliance and reporting for both issuing and acquiring functions.
• Experience in card business operations, systems, or networks is essential.
• Proven experience in risk evaluation and mitigation.

Additional Information: NMB Bank Plc is an equal opportunity employer. We strive for diversity and encourage applications from women and persons with disabilities.

Important Notice: The bank does not request any payment during the application or recruitment process. If asked for a fee, please ignore such communication.

Application Details:

• Job Posted: 29 July 2025
• Application Deadline: 12 August 2025
• Application Method: [Insert how to apply]

Only shortlisted applicants will be contacted.

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