Position: Head of Risk
Company: Paymentop
Category: Security
Experience required: 2y
English level: intermediate
Published: 2023-02-01T00:00:00+02:00

Paymentop – is a leader in development and integration of PCI DSS L1 high-loaded fintech platforms.
We are a company that provides an own developed technical solution - advanced virtual banking, e-wallet, marketplaces as a white label and technical payment gateway

Job Summary 
Head of Risks&Verification participates in identifying, measuring, mitigating, monitoring and reporting risks across the Company, builds a culture of risk management,  develops risk mitigation strategies by entity, process and/or project and accumulates, synthesizes and reports on risks to executive management.  Also establishes risk procedures and routines to support the Company's risk methodology.
The primary responsibilities for Head of Risks&Verification:
✔	Implementation, evolution and management of the Company's  Risk Management Program and Model Risk Management Program        
✔	Creation enterprise risk management strategy that safeguards the Company, customers, partners and reputation        
✔	Proactively manages and advises the Company on potential risks, assures objectives are achieved and disciplines are implemented to drive continuous improvement     
✔	Develop reporting to the executive management  committee regarding risk management policies, processes and execution
✔	Develop and implement changes as needed to minimize risks as well as improve internal and external risk characteristics across all business lines
✔	Provide support and training to build awareness within the Company, achieve growth targets and to protect the Company from future exposure
✔	Elevates risk events and/or propose mitigation plans to more senior levels, when appropriate
✔	Support the development and risk monitoring within the BSA Department
✔	Analyze qualitative and quantitative data to develop process efficiencies and/or metrics for key risk indicators
✔	Collaborate with process owners in the implementation of risk controls/reports to limit the Company risk exposure via RCSAs
✔	Collaborate with model owners to review and assess model characteristics, risks, and ensure model validations are accurate
✔	Actively participates in Company initiatives and projects, as needed, providing risk management, data analysis and Company processing knowledge and skills
14. Requirements & Skills 
➢	5+ years of prior banking experience in Risks&Verification
➢	Knowledge of risk management principles and practices.  Familiarity with FFIEC guidelines
➢	Knowledge: on-line banking or PSP
➢	Strong analytic, logical reasoning and problem solving skills
➢	Ability to combine pieces of information to form general rules or conclusions (includes finding a relationship among seemingly unrelated events)
➢	Ability to apply general rules to specific problems to produce answers that make sense
➢	Working knowledge of IT processes and principles
➢	Must have a strong understanding of quantitative analyses – math / statistical analysis
➢	Process improvement and technology skills
➢	Excellent interpersonal skills
➢	Strong verbal/written communication and presentation skills
➢	Must be able to work independently and set goals/prioritize, focus, and have time management skills
➢	Strong knowledge of Excel (intermediate to advanced), Word, Visio, Power point
➢	B.S. in Math, Economics, Accounting, or FinanceAdvanced degree or professional certification