Risk Officer
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#WC03490 Type: Full time
Our client is a leading payments tech company, with offices in Australia and Europe. They are seeking an experienced risk officer, with at least 4 years’ experience in banking risk/credit and or card acquiring risk to join Nicosia team and reporting to the Chief Risk Officer. This is a highly autonomous role that interacts with the AMLCO, the Underwriting team, sales and operations and as well a unique opportunity to grow your experience, knowledge and skills in a world-leading technological ecosystem.
Key responsibilities:
- Participate as part of the underwriting process in data gathering and verifying key data points against independent sources.
- Assess existing and prospective business customers in accordance with the company risk manual and policy, with an emphasis on business sector, technical, commercial and credit risk.
- Review charge back and fraud statistics (and exceptional charge back cases ) for each customer, and recommend an upgrade or downgrade of risk score for existing and prospective customers.
- Recommend risk mitigation strategies including technical, commercial and credit, whilst factoring the business sector of the existing and prospective customers.
Candidate profile:
- Relevant Bachelor’s Degree
- Certified Fraud Examiner (ACFE) or similar qualification
- Knowledge of Banking, Card Acquiring and Card Scheme Rules
- Exposure to G2 or Webshield Services.
- Exceptional English