Risk Specialist, Brand and Compliance (Customer Implementation, Sr Associate)

📋 Description

• Review high-risk merchant applications to identify regulatory and compliance risks.
• Conduct ongoing reviews of merchant accounts to ensure compliance and risk controls.
• Manage and organize daily team tasks, assigning work as required.
• Conduct second-line reviews of assessments performed by the wider team.
• Assess merchants' financial positions and set collateral levels to mitigate risk.
• Communicate risk findings to stakeholders and coordinate mitigations.

🎯 Requirements

• Payments industry experience; high-brand-risk environment preferred.
• Advanced knowledge of Microsoft Excel.
• Read, analyze and interpret financial statements effectively.
• Excellent verbal and written communication skills.
• Able to work independently with minimal supervision.
• Degree in Business, Finance, Statistics, Economics, or related field is a plus.

🎁 Benefits

• We are an Equal Opportunity Employer.