Senior Risk manager

Senior Risk manager (remote)

We are seeking an experienced Risk Analyst to join our team in the high-risk industry. The successful candidate will have a strong background in fintech, card processing, VISA and Mastercard, risk assessment, and risk approach. The ideal candidate will have a proven track record of identifying, assessing, and mitigating risks associated with high-risk transactions.

Responsibilities:

• Conduct thorough analysis of high-risk transactions and identify potential fraud, money laundering, or other illicit activities
• Assess and manage risk associated with each transaction in accordance with company policies and procedures
• Develop and implement risk mitigation strategies to minimize potential losses
• Conduct ongoing monitoring of high-risk accounts and transactions to identify any suspicious activity
• Collaborate with internal teams to develop and maintain policies and procedures related to risk management
• Stay up-to-date on industry trends and best practices related to risk management and fraud prevention

Requirements:

• Bachelor's degree in business, finance, or related field
• Minimum of 3 years of experience in risk management in the fintech industry
• Experience with card processing, VISA and Mastercard
• Strong understanding of risk assessment and risk approach methodologies
• Proven ability to identify and mitigate risks associated with high-risk transactions
• Excellent analytical and problem-solving skills
• Out-of-the-box thinker willing to contribute ideas for process improvement when it comes to risk and compliance specifically for this position
• Demonstrates a willingness to go above and beyond to achieve more than the status quo
• Shows initiative and is willing to take on challenges to get the job done efficiently and effectively.

Perks:

• Impactful Work: Contribute to one of the most ambitious fintech projects in the high-risk e-commerce world.
• Cutting-Edge Tech: Utilize the latest technology and tools to support your business development efforts.
• Professional Growth: Seize opportunities for career development and advancement within our rapidly growing team.
• Learning Budget: Receive at least 50% support for your learning expenses (after the probation period).
• Paid Lunches: Recharge your strategic powers with daily meals.
• Flexible Working Hours: Balance your demanding work with downtime, thanks to our flexible scheduling.
• Exceptional Company Culture: Join a supportive team that values innovative thinking and collaboration.

If interested contact me in telegram ​