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AI Summary
About the Client
Our client is an international payment service provider offering a comprehensive suite of solutions, including card acquiring, mobile payments, eWallets, bank transfers, open banking, online banking, and QR code payments. These services support online businesses in various industries, facilitating secure and efficient global transactions.
Role Overview
Join as a Senior Risk Manager and lead the charge in developing and implementing cutting-edge risk management frameworks for crypto payment operations. This pivotal role offers the opportunity to impact business growth by aligning risk policies with commercial objectives, while managing stakeholder resistance. As part of a fully remote team, you will work with diverse professionals to ensure secure and efficient financial operations.
Key Responsibilities
Develop and implement risk management frameworks, policies, and operational procedures for crypto payment operations.
Build merchant and provider onboarding risk assessment processes, including red-flag identification and approval criteria.
Investigate large-scale incidents related to frozen funds, fraud, chargebacks, suspicious transaction activity, and operational losses.
Analyze payment flows and identify vulnerabilities within P2P and alternative payment systems.
Create internal controls and preventive mechanisms to reduce financial and operational risks.
Work closely with commercial teams to align business growth with risk policies.
Coordinate with finance, support, tech, and payment teams to ensure proper implementation of risk procedures.
Requirements
4+ years of experience in Risk Management, Fraud Prevention, Payment Operations, or related functions.
Strong B2B experience within crypto payments, P2P payment ecosystems, affiliate businesses, gambling/high-risk industries, or payment processing.
Deep understanding of fraud prevention, frozen funds investigations, chargeback management, merchant/provider risk, and operational risk controls.
Experience working in fast-paced, non-regulated or partially regulated environments.
Languages: English, Russian.
Experience in fintech.
Key Soft Skills
Thrives in dynamic and sometimes chaotic environments.
Highly proactive and solution-oriented.
Strong communication and collaboration skills.
Ability to manage stakeholder resistance.
Detail-oriented with strong analytical skills.
What We Offer
Competitive salary aligned with experience.
Collaborative and transparent team culture.
High-impact role in a scaling fintech company.
Recognition of personal milestones and achievements.
Social benefits.
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