Onboarding Risk Manager (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Onboarding Risk Manager (Fintech): Leading the Onboarding Risk team to identify fraud and payment-related risks during account onboarding with an accent on process optimization and high-quality risk decisioning. Focus on managing cross-regional analysts, improving KYB/KYC procedures, and aligning risk outcomes with customer experience.
Location: Ideally based in the UK, but open to candidates within +/- 1 GMT timezone
Company
is a Merchant of Record providing payment infrastructure for digital product companies to simplify payment fragmentation.
What you will do
- Lead day-to-day operations of the Onboarding Risk team across NA, UK/EU, and APAC regions.
- Manage, coach, and develop team members and team leads, setting clear goals and performance standards.
- Own and continuously improve onboarding risk procedures, controls, and playbooks.
- Handle complex escalations and make sound judgement-based risk decisions.
- Collaborate with Legal, Support, and Product teams to improve the Risk & Compliance function.
- Ensure processes reflect current Card Scheme rules and global payments legislation.
Requirements
- 4+ years of experience in Onboarding or Credit Risk spaces.
- 2+ years of experience in Merchant Acquiring, E-Commerce, or Fintech.
- 3+ years of experience in team management.
- Fluent English (written and spoken).
- Ability to work comfortably with teams across multiple time zones.
- Comfortable operating in a fast-paced environment with some uncertainty.
Nice to have
- Knowledge of Card Scheme requirements.
- Experience using Artificial Intelligence in everyday professional processes.
Culture & Benefits
- Digital-first approach allowing for remote work or use of company hubs.
- Generous holiday leave and 4 months of paid family leave regardless of gender.
- Annual learning fund and access to regular internal and external training.
- Transparent, collaborative, and inclusive culture that values unique perspectives.
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