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  • Posted: Nov 30, 2021
    Deadline: Not specified
  • Woven Finance - Demystifying Digital Payments, Woven Finance simplifies day-to-day business transactions, making digital payments and reconciliations super easy for your business.
    Read more about this company


    Risk & Compliance Manager

    About the Role

    • As the Risk & Compliance Manager, you will primarily be responsible for identifying and analyzing the areas of potential risk threatening the assets, earning capacity, and success of the organization. 

    Operational Responsibilities

    • Analyze and Monitor partner performance (transaction volume, disputes and chargeback activity, 3rd party risk data, etc.)
    • Assess settlement process ensuring the identification and mitigation of settlement risk issues.  
    • Monitoring, identifying, and preventing any suspicious or high-risk transactions.
    • Develop partner risk assessment package detailing Key Risk Indicators, trends, and projections for monthly and quarterly presentations to Partner executives, our management team, and board.
    • Anticipate partner defaults (as far as possible) and manage defaults in a manner that minimizes risk.
    • Ensure compliance with Partner risk monitoring policies.
    • Contributing to the development of metrics used for risk factor identification and stress-testing processes.
    • Proactively developing risk tools by working with the technology team.
    • Mapping company policies, procedures, and cybersecurity controls to partnerships and customer service agreements.
    • Implementation of risk management tools and techniques for new and existing business initiatives.

    Required Competency and Skillset

    • 5+ years of experience in a similar function
    • An understanding of compliance and regulatory framework in the Payments / financial services space
    • Familiarity with security and privacy standards and regulations (E.g. GDPR, SOC II, PCI.)
    • Ability to use data to drive desired results and support intelligent risk-taking.
    • Ability to adapt to a rapidly changing business and technology environment
    • Excellent verbal and written communication skills.

    Method of Application

    Interested and qualified? Go to Woven Finance on to apply

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