Scorp
Scorp Scorp
Scorp

Scorp Inc. is an innovative technology company with offices in Istanbul and San Francisco. Founded in 2014, we initially launched the Scorp app but have since shifted our focus to developing mobile applications centered around social media and live streaming. Our apps are active in 182 countries, with one app reaching 600,000 daily active users and another engaging 400,000. In 2023 alone, we gained over 150 million new registered users, supporting more than 25 languages.

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Payments Risk & Compliance Specialist

Barcelona, Spain
Full-time

About Us

Scorp is a global mobile technology company reaching more than 100 million users through a portfolio of social and entertainment products.


Our live-streaming platforms connect millions of users worldwide through real-time interactions, virtual gifting, subscriptions, and creator monetization experiences. Our products have reached more than 100 million users globally, generating millions of transactions and interactions every day.


We are looking for a Payments Risk & Compliance Specialist to join our team! If you think you are the one we are looking for, do not hesitate to apply!


Key Responsibilities

  • Monitor and assess operational regulatory, merchant, and payment related risks
  • Ensure compliance with internal policies, regulatory requirements, and card scheme rules
  • Conduct risk assessments and recommend appropriate mitigation strategies
  • Support merchant onboarding by reviewing compliance and risk requirements for new and existing merchants
  • Monitor merchant activity and identify emerging compliance or risk concerns
  • Support investigations relating to fraud, chargebacks, abuse, and policy violations
  • Develop and maintain risk and compliance policies, procedures, and internal controls
  • Monitor regulatory developments affecting the payments industry and support implementation of required changes
  • Prepare risk, compliance, and management reporting
  • Support internal audits and compliance reviews
  • Liaise with acquiring banks, payment partners, and other external stakeholders on risk and compliance matters


Requirements

  • 2-4 years of experience in Risk & Compliance within payments industry
  • Experience working for a PSP, payment gateway, acquirer, payment institution, fintech
  • Experience with merchant onboarding, KYB/KYC, and merchant due diligence
  • Understanding of card scheme (Visa/Mastercard) requirements and merchant risk assessment


Nice to Have

  • Experience supporting merchants in regulated, complex, or higher risk business categories
  • Experience working with enhanced due diligence (EDD) and ongoing merchant monitoring
  • Exposure to fraud, chargebacks, or payment risk management


Location & Work Setup


  • This is a full-time contract position
  • Visa sponsorship is not available for this position
  • During your first montj, you'll work fully onsite to get to know the team, products, and systems
  • After onboarding, you'll follow a hybrid model: 3 days in the office and 2 days remote
  • Our office is located in the heart of Barcelona, providing an inspiring environment to collaborate and build together



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