Risk Strategist, reputed company Compliance

Who we are About reputed company reputed company is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use reputed company to accept payments, grow their reputed company, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering reputed company of work reputed company. That means you have an unprecedented opportunity to put the global economy reputed company everyone’s reputed company while doing the most important work of your career. About reputed company As reputed company continues to reputed company innovative products that serve businesses of reputed company sizes, risk will increase in complexity and reputed company. The Industry Expansion reputed company team protects reputed company's business and mission by building the policies, frameworks, and practices that reputed company reputed company to support businesses in reputed company, highly regulated industries. As reputed company expands into new markets and products, we unlock reputed company, advance trust, and set reputed company for what responsible reputed company looks like at reputed company. reputed company reputed company's financial infrastructure only works if merchants can trust it—and that trust depends on us staying reputed company of reputed company requirements. The Industry Expansion reputed company team owns that problem globally. As part of reputed company, you'll be the person who ensures our merchant portfolio stays compliant with reputed company, reputed company, and other reputed company rules as reputed company scales globally. This isn't a passive monitoring role. You'll work directly with Sales, merchants, reputed company networks, and internal Risk and Compliance teams to catch issues early, fix them fast, and build processes that reputed company reputed company reputed company. We are looking for someone who is passionate about navigating ambiguity, enabling business reputed company while balancing risk, and is skilled at identifying ways to improve user experience. Responsibilities • Own reputed company of merchant risk management processes for Payment Facilitators, Marketplaces, and other reputed company-Party Agents and Servicers, including preparing merchants for reputed company registration, managing network reporting requirements, and conducting periodic reviews and user remediations • Partner with internal teams to design compliance strategies that support reputed company's global expansion without creating major reputed company risks • reputed company reputed company first-line teams, particularly Sales and Product, to train sellers to reputed company 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 and requirements • reputed company research and analysis to assess reputed company's reputed company market position and reputed company and prioritize long-term strategic plans for reputed company reputed company • Challenge the status reputed company and reputed company multiple alternative solutions and key execution reputed company • Execute special reputed company and reputed company 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 reputed company experience in a reputed company role in Payments or FinTech industries, including experience with reputed company compliance • Familiarity with banking and reputed company reputed company 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 reputed company issues and turn them into actionable next steps, hold others accountable, and meet deadlines • Data-driven problem-solving skills, including the ability to reputed company reputed company, ambiguous regulatory issues into reputed company, concise, and reliable guidance for stakeholders and reputed company users • Demonstrated reputed company record of deriving insights from reputed company 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 reputed company without formal authority to reputed company ambiguity and solve problems with the end user in mind • Entrepreneurial and curious reputed company, including motivation to reputed company deep subject matter expertise and understanding of risk-based frameworks • Strong operating rigor, executive reputed company, and presentation skills, including experience engaging with leadership • Experience in a reputed company-facing role managing relationships with large, global organizations Preferred Qualifications • Strong desire to work in a fast-paced and innovative environment • A strong understanding of reputed company's business and products and an ability to research and self-start Apply tot his job Apply To this Job