Segment Risk Officer
Skills
Attention To DetailData PrivacyDriving ResultsEscrowOperational Risk ManagementOrganizational EthicsRegulatory Requirements
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- 7-10 years of Operational risk management and payments experience
- 5+ years of Payments experience with Fintechs or Banks
- Strong leadership and relationship management skills
- Superior organization, project management, and analytical skills
- High-level commitment to quality work and organizational ethics
- Strong interpersonal and effective communication skills
- Ability to deal with ambiguity and work in a fast-paced environment
- Proficiency in MS Office Suite
Nice to have
- Attention to Detail
- Data Privacy
- Driving Results
- Escrow
- Operational Risk Management
- Organizational Ethics
- Regulatory Requirements
- Risk Assessment
- Superior Organization
Day to day
- This role will provide risk management and oversight to develop and implement the strategic direction for API/ERP/Ledgering solutions.
- Collaborate with various teams to ensure adherence to policies and procedures, aligning with rules, laws, and regulatory expectations.
- Demonstrate expertise in ERP modules, data security, system integrations, and drive continuous innovation improvements.
Hiring process
- Not provided