Operational Risk Manager
6 dni temu
We are seeking an Operational Risk Manager to join our team at TN Poland. As a key member of our organization, you will be responsible for ensuring the effective management of operational risk within our business.
Job DescriptionThe successful candidate will have a proven track record in risk management and compliance, with experience in analyzing and evaluating risks associated with merchant onboarding and monitoring processes. You will work closely with cross-functional teams to develop and implement strategies to mitigate risks and ensure regulatory compliance.
Main Responsibilities:
- Reviewing new merchant profiles to ensure compliance with regulatory standards and internal policies.
- Monitoring existing merchants to ensure compliance with regulatory standards and internal policies.
- Evaluating the risk level of customers based on factors such as business model/type, transaction volume, and geographic location.
- Analyzing business models in light of card scheme regulations. Lookups in sanction list and Card Scheme databases.
- Contributing to both the teams and personal development with ideas for improvement.
- Maintaining accurate records of KYC activities, customer interactions, and compliance-related documentation.
- Staying updated on regulatory developments and industry best practices related to KYC and anti-money laundering (AML) to ensure compliance awareness among team members.
Requirements:
- University degree in a related field of study is preferred.
- Proven relevant work experience in CDD, KYC management for B2B, or Underwriting.
- Full working proficiency in English, nice to have French or Dutch.
- Attention to details, good time management and task management skills.
- Customer orientated mind, as well as situational analysis and problem-solving skills.
- Previous experience from the payment or financial industry, risk assessment or other high paced operational environments is preferred.
- Established knowledge of AML compliance or risk assessment.
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