Customer and Portfolio Risk Analyst

3 weeks ago


Singapur, Singapore Rapyd Full time

Responsibilities

:  Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors  Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.  Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity 

Requirements

Broad background in customer risk management in a retail or wholesale bank/fintech environment Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation  Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment. Understanding of Card Acquiring and the associated risks

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