Upvote
Downvote
Head of Payments Risk Management
Share Job
- Suggest Revision
- The Head of Payments Risk Management will build and lead all programs related to appropriate governance and oversight of payments and banking as a service risk, including compliance, enterprise risk, AML/BSA, and information security, with specific emphasis on serving as liaison with corporate leaders in each of these areas to ensure Kotapay-s conformance to FIBT policies and procedures.
- Serve as a member of the payments leadership team, which meets regularly to discuss financial and operational performance, staffing, compliance, and overall governance.
- Monitor and report on risks within the business accordingly to company's enterprise risk management program.
- Author or executive owner of all risk assessments related to payments-related enterprise risk and compliance.
- Work extensively with key vendors performing services impactful to the risk management posture, including customer service, dispute processing, KYC, AML/suspicious activity case management.
Active Job
Updated TodaySimilar Job
Relevance
Active