Vacancy title:
Specialist; Card Governance

[Type: FULL_TIME, Industry: Banking, Category: Accounting & Finance]

Jobs at:
NMB Bank

Deadline of this Job:
Tuesday, August 12 2025

Duty Station:
Tanzania | Dar es Salaam | Tanzania

Summary
Date Posted: Tuesday, July 29 2025, Base Salary: Not Disclosed

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JOB DETAILS:

Responsible for overall card controls, fraud prevention and ensuring compliance with regulations/card schemes, internal policies, and best practices related to card programs.

Main Responsibilities:

• Identify and assess risks associated with card programs, implementing controls to mitigate those risks.
• Regularly monitor compliance with card schemes, regulators on checking policies and procedures, and address any identified gaps.
• Implement and maintain fraud prevention measures and transactions monitoring to protect customers and the organization.
• Ensure the secure handling of cardholder data, following relevant standards and best practices on PCI-DSS module.
• Identify and implement process improvements to enhance efficiency and effectiveness of card business and operations.
• Conduct audits checks to verify compliance and prepare reports on compliance status.
• Maintain accurate and up-to-date documentation of card policies, procedures, and processes on both issuing and acquiring
• Communicate with relevant stakeholders, like Compliance, Risk, ICT, Legal and other business units on card program governance issues.
• Develop and deliver training programs to ensure awareness of card policies, compliance and procedures.

Knowledge and Skills:

• Regulatory knowledge Expertise in relevant regulations like Visa, MasterCard & UPI and other industry standards.
• In depth knowledge of card programs on transaction processing life cycle and Schemes Four Model Party
• AML and card security knowledge
• Fraud and forensic Knowledge
• Risk Management
• Experience in project management and implementation.
• Strong understanding of compliance requirements and best practices
• Ability to analyze data and identify trends.
• Excellent written and verbal communication skills.
• Strong problem-solving and analytical skills.

Qualifications and Experience:

• Bachelors Degree in Finance, Statistics, Economics or related field
• Advanced certificates of Master Card/VISA/ UPI on fraud management is preferred
• Minimum 3 years of industry-related experience with Payment Network rules and regulations
• Thorough understanding of Card Business reporting agencies and compliance requirements for Issuing & Acquiring.
• A background in Card Business, Card Systems or Card Network is mandatory.
• Experience in identifying, assessing, and mitigating risks

Work Hours: 8

Experience in Months: 36

Level of Education: bachelor degree

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