Payment Processing Risk Specialist

Há 2 dias

São Paulo, São Paulo, Brasil beBeeRiskManagement Tempo inteiro US$128.904 - US$193.321
Job Overview

The Senior Risk Manager is responsible for identifying, assessing, mitigating, and monitoring risks associated with payment processing activities. This role requires a deep understanding of financial services, payment systems, and risk management frameworks.

Main Responsibilities
  • Identify and assess potential risks related to payment processing, including operational, financial, compliance, and reputational risks.
  • Conduct regular risk assessments and develop risk profiles for different business units and processes.
  • Evaluate fraud prevention tools and reports to ensure they are fit for purpose.
  • Analyze transaction data to identify patterns and trends indicative of potential risks and implement mitigation strategies.
  • Develop and implement risk mitigation strategies and controls to minimize identified risks.
  • Collaborate with the IT and security teams to ensure robust cybersecurity measures are in place to protect payment data and systems.
  • Establish and maintain effective fraud prevention and detection measures.
Policies and Procedures
  • Develop, review, and update risk management policies and procedures to ensure alignment with industry best practices.
  • Ensure that all employees are aware of and adhere to risk management policies and procedures.
  • Provide training and support to staff on risk/compliance-related topics to enhance their knowledge and skills.
Monitoring and Reporting
  • Continuously monitor risk exposure and the effectiveness of risk mitigation measures.
  • Prepare regular risk reports for senior management to inform decision-making.
  • Escalate significant risk issues to senior management promptly to ensure timely attention.
  • Lead the response to risk-related incidents, including fraud, data breaches, and operational failures.
  • Conduct root cause analysis of incidents and develop action plans to prevent recurrence.
  • Maintain an incident log to track and document incidents in a timely manner.
Stakeholder Engagement
  • Work closely with internal stakeholders, including finance, operations, IT, legal, and compliance teams, to ensure a coordinated approach to risk management.
  • Builtronger relationships with external stakeholders, such as issuers, acquirers, payment networks.

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