Risk Advisory Strategist, Card Network Compliance

Job Description

Responsibilities

• Own oversight of merchant risk management processes for Payment Facilitators, Marketplace, and other Third Party Agents/Servicers, including: preparing merchants for card networks registration, managing network reporting requirements, periodic reviews and user remediations.
• Partner with internal teams to design compliance strategies that support global expansion without creating major downstream risks
• Embedding within first line teams, particularly Sales and Product, to train sellers to develop the judgment to catch gaps and position Risk as a business enabler
• Build new processes and enhance existing processes to optimize for efficiency and automation, manage incoming non-compliance escalations from partners, and monitor our portfolio against rules & requirements
• Perform research and analysis to assess current market position and develop and prioritize long-term strategic plans for future growth
• Challenge the status quo and provide multiple alternative solutions and key execution criteria.
• Execute special projects and ad hoc analyses as initiatives, products, risks, and opportunities are constantly evolving

Who you are

We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements

• 5+ years of professional experience in a related role in Payments or FinTech industries, including experience with card network compliance
• Familiarity with banking and money movement regulations, including KYC and KYB, AML OFAC compliance, and credit and fraud risk
• Experience overseeing design execution and delivery of highly strategic programs.
• Proven ability to take complex issues and turn them into actionable next steps, hold others accountable, and meet deadlines
• Data-driven problem-solving skills, including the ability to distill complex, ambiguous regulatory issues into clear, concise, and reliable guidance for stakeholders and users
• Demonstrated track record of deriving insights from complex or technical problem spaces and evangelizing actionable product recommendations
• Strong stakeholder management skills and operating rigor, including the ability to take ownership, be accountable, and lead without formal authority to navigate ambiguity and solve problems with the end user in mind
• Entrepreneurial and curious mindset, including motivation to develop deep subject matter expertise and understanding of risk-based frameworks
• Strong operating rigor, executive presence, and presentation skills, including experience engaging with leadership
• Experience in a client-facing role managing relationships with large, global organizations

Preferred Qualifications

• Strong desire to work in an innovative, fast-paced, 0 – 1 environment
• A strong understanding of business and products and an ability to research and self-start

Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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