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Risk Management Specialist

2 months ago


Singapur, Singapore Rapyd Full time

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.