Related skills
reporting crm risk management financial analysis excel📋 Description
- Conduct deep-dive risk assessments of brand applications.
- Collaborate with underwriting to review merchant applications.
- Apply card scheme rules and raise SARs (UK/EU MLRO) as needed.
- Liaise with merchants during scheme investigations and assess financials.
- Develop monitoring structures and produce monthly risk reports.
- Keep risk assessments updated with policy changes.
🎯 Requirements
- Experience in fintech risk or merchant acquiring.
- Deep familiarity with Visa and Mastercard risk rules.
- Ability to analyze complex corporate structures and financials for risk.
- Proficiency in CRM tools and Excel for reporting.
- Strong communication and stakeholder management.
- Detail-oriented, analytical, adaptable in fast-paced env.
🎁 Benefits
- Equal Opportunity Employer.
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