Credit Risk Management Expert

Há 2 dias

Brasil beBeeRisk Tempo inteiro US$110.000 - US$135.000
Job Title: Credit Risk Management ExpertJob Description

We are seeking an experienced Credit Risk Management Expert to lead our team of credit risk analysts. As a key member of our organization, you will play a critical role in ensuring the effective management of credit risk across our merchant portfolio.

  • You will be responsible for managing a team of credit risk analysts, focusing on operational efficiency and continuous improvement.
  • Oversee daily concurrence requests from vendors on new merchant applications, assessing decisions, funding holds, releases, risk reviews, and investigations according to approved guidelines.
  • Supervise the monitoring of suspended transactions, providing guidance on escalation, remediation, and stakeholder communication.
  • Respond to escalated inquiries from leadership regarding complex applications and emerging business opportunities.
  • Monitor communication with leadership, including coordination of periodic reviews and investigations, while ensuring alignment across internal teams.
  • Establish and manage relationships with external vendors for collection placements, fostering collaboration and driving performance improvement.
  • Contribute to oversight meetings with risk, compliance, and executive partners, driving strategic risk management initiatives.
  • Provide direction and support for Third Party governance processes and due diligence activities related to vendors.

This role requires strong analytical skills, excellent communication abilities, and experience in merchant acquiring credit and risk management. Additionally, you should have knowledge of merchant boarding systems and processes, experience in Excel, and the ability to manage data sets, create summary views using pivot tables, data graphs/visualizations. A Bachelor's Degree or equivalent experience is required.

Key Responsibilities
  1. Lead a team of credit risk analysts to ensure effective risk management.
  2. Oversee daily vendor requests and assess decisions accordingly.
  3. Supervise the monitoring of suspended transactions and provide guidance on escalation.
  4. Respond to leadership inquiries regarding complex applications.
  5. Coordinate periodic reviews and investigations with leadership.
  6. Manage relationships with external vendors for collection placements.
  7. Drive strategic risk management initiatives in oversight meetings.
  8. Support Third Party governance processes and due diligence activities.
Requirements

To be successful in this role, you will need:

  • Strong analytical skills and excellent communication abilities.
  • Experience in merchant acquiring credit and risk management.
  • Knowledge of merchant boarding systems and processes.
  • Experience in Excel and data visualization.
  • A Bachelor's Degree or equivalent experience.

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