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- Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors
- Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.
- Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
- Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity
- Broad background in customer risk management in a retail or wholesale bank/fintech environment
- Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation
- Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment.
- Understanding of Card Acquiring and the associated risks
Risk Analyst - Singapur, Singapore - Rapyd
Rapyd
Singapur, Singapore
1 month ago
Description
Responsibilities
:Requirements
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