Financial Risk Optimization Specialist

Há 3 dias

São Paulo, São Paulo, Brasil beBeeRiskAssessor Tempo inteiro R$88.000 - R$112.000

About Us

Our team is dedicated to facilitating company growth by scaling internal processes and focusing on continuous optimization and automation.

Job Purpose:

This role involves ensuring adherence to relevant standards, instructions, and good practices to minimize risk and maximize efficiency.

Main Responsibilities:

  • Adhere to underwriting standards and instructions to minimize risk and maximize efficiency.
  • Perform underwriting and risk assessment of new and existing customers.
  • Calculate financial risk exposure and relevant risk mitigation measures.
  • Set up processes, monitor, and execute checks related to merchant onboarding and monitoring.
  • Evaluate existing procedures to refine and optimize the merchant onboarding and monitoring process.
  • Provide advice and support to stakeholders regarding merchant onboarding.
  • Support periodic reviews and audits.
  • Continuously improve processes and share best practices.

Qualifications, Skills, and Experience:

  • At least 3 years of experience in acquiring and merchants underwriting.
  • Understanding of AML, KYC, PCI, and Internal Controls.
  • Knowledge of Card Schemes rules and regulations related to merchant onboarding and monitoring.
  • Solid practical knowledge of credit risk assessment.
  • Excellent analytical skills to identify and assess potential fraud and compliance issues.
  • Demonstrated skills in risk assessment and ability to escalate when appropriate.

We Offer:

  • A competitive monthly salary based on experience.
  • A modern workplace with all necessary equipment.
  • A team of top international professionals to learn from.
  • A multicultural working environment.

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