The risk specialist will be responsible for risk oversight, risk engagement and regulatory changes of our acceptance products
Job Summary
The risk specialist will be responsible for risk oversight, risk engagement and regulatory changes of our acceptance products.
Ensure relevant controls are in place: CRM, Fraud Management, Chargeback Management, Business restricted, High-Risk Merchants, Sanctions and Embargoes, Transaction Monitoring, among others as part of the acceptance product lifecycle.
We are committed to providing an environment with your development and wellbeing at its center.
Matching Summary
The risk specialist will be responsible for risk oversight, risk engagement and regulatory changes of our acceptance products.
Skills & Requirements
Must-have
Risk oversight and engagement
Regulatory adherence across products
Payment industry understanding
Fraud and chargeback management
Transaction monitoring
Nice-to-have
Collaborative mindset
Can-do attitude
Continuous learning culture
Well-supported workforce
Key Requirements
Minimum 4 years experience in Risk Management
Minimum 3 years of experience in 2LOD
Academic background in Risk
Understanding of payments industry regulatory environment