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Risk Management Specialist
2 months ago
Key Responsibilities
- Conduct thorough risk assessments to inform policy and underwriting guidelines for high-risk sectors.
- Review and approve merchant facilities, collaborating with agents and merchants to ensure accurate information and documentation.
- Monitor and mitigate large, weak, and impaired exposures, recommending strategies to minimize risk.
- Engage with card schemes, partners, and merchants to address problematic scenarios, such as excessive fraud and disputes.
Requirements
- Proven experience in customer risk management within a retail or wholesale bank/fintech environment.
- Ability to analyze customer risk, considering financial and non-financial information, and develop mitigation strategies.
- Understanding of the payment ecosystem and card acquiring processes.
- Strong analytical and problem-solving skills.