Scheme Compliance Officer, (Visa Card)

Reap; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Reap is seeking a detail-oriented Scheme Compliance Associate to join our remote team. You will execute processes defined by Scheme Compliance, compile findings, and support senior staff with remediation strategies and escalations.

In this individual contributor role, you will review marketing materials for brand standards, perform post-publication sweeps, and maintain registries for TPA and PIF schemes, ensuring accuracy and timeliness across multiple channels.

Responsibilities

• Conduct pre-publication review of marketing materials against scheme brand standards and programme rules.
• Run periodic post-publication sweeps across digital and physical marketing channels to identify unapproved, outdated, or non-compliant materials, and log findings for remediation tracking.
• Maintain the live TPA and PIF registries, including tracking submission statuses, modifications, renewal dates, and ongoing requirements set by the schemes.
• Monitor TPA and PIF activities.

Job description

About Reap

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.

About Reap

Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. We enable financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement.

Through our stablecoin-powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale. Our APIs enable businesses to integrate stablecoin-enabled finance into their own products and services—from issuing Visa cards to facilitating cross-border payments.

Backed by leading investors including Acorn Pacific, Index Ventures and HashKey Capital, Reap is building the future of borderless, stablecoin-enabled finance.

Why Reap?

This role sits within the Scheme Compliance function, reporting to the Senior Scheme Compliance Officer, and works closely with Financial Crime Compliance (FCC), Financial Crime Operations (FCO), Product, and Operations teams. You will execute processes and controls defined by Scheme Compliance, compiling findings and recommended outcomes for review — freeing senior compliance officers to focus on scheme advisory, remediation strategy, and escalations.

This is an individual contributor role for someone who is detail-oriented, comfortable with high-volume review work, and able to work independently in a remote setting while operating within clearly defined authority boundaries — this role executes and recommends; it does not hold final sign-off on scheme-facing or client-facing compliance determinations.

What You’ll Do

• Conduct pre-publication review of TPA and client marketing materials against scheme brand standards and programme rules.
• Run periodic post-publication sweeps across digital and physical marketing channels to identify unapproved, outdated, or non-compliant materials, and log findings for remediation tracking.
• Maintain the live TPA and PIF registries, including tracking submission statuses, modifications, renewal dates, and ongoing requirements set by the schemes.
• Monitor TPA and PIF