Compliance and Risk Manager
2 dni temu
About the Job
We are seeking an experienced professional to join our Merchant Monitoring team as a Risk Assessment Specialist. As a member of this team, you will play a critical role in ensuring the ongoing viability of merchants for payment processing.
Responsibilities
- Risk Assessment: Perform comprehensive risk assessments for various merchants, evaluating factors such as business background, financial stability, and potential risks related to fraud or chargebacks.
- Periodic Reviews: Conduct regular evaluations of existing merchants, verifying documentation and requesting additional information as necessary to ensure compliance with regulations.
- Sanction and PEP Screening: Execute screenings to guarantee adherence to regulatory requirements.
- Merchant Website Monitoring: Continuously monitor merchant websites for compliance and risk factors.
- Cross-Team Collaboration: Work closely with stakeholders from sales, compliance, and other risk departments to ensure a seamless monitoring process.
Requirements
- At least 3 years of experience in KYC, AML compliance, or merchant risk assessment.
- Exceptional analytical skills and attention to detail.
- A proactive approach to identifying and addressing challenges.
- Familiarity with working in a global environment.
- Competence in navigating various computer systems and programs.
- Nordic language skills are a plus.
Career Growth and Benefits
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