
Credit Risk Manager
1 day ago
Develop risk and fraud control strategy, policy and implement control measures, to mitigate potential risk exposure for the company.
- Assess the risk associated with each merchant, decide on applicable risk mitigation controls such as rolling reserve.
- Utilize tools to prevent and detect fraud or abuse of the company’s payment services by merchants.
- Perform ongoing monitoring of merchants and their trade pattern, take action when change in risk profile warrants.
- Work with tech team to build risk controls and alerts into existing system.
- Perform internal risk reporting periodically and attend to regulatory risk reporting when required.
**Qualifications**
- Minimum 5 years experience in Operational Risk Management, preferably with experience in a payment industry with start up experience
- Experience designing and implementing an Operational Risk Management framework
- Strong communication and writing skills
- Understanding of industry trends and developments as well as their impact on the business
- Possess analytical capabilities in assessing the Payment Facilitator's financials and recommend an appropriate credit rating.
- Excellent collaboration and communication skills, with the ability to drive consensus in cross-functional teams
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