Head of Fraud and Risk Oversight at OpenPayd. Develop and implement fraud risk management strategies within a fintech environment.
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Hybrid Risk Analyst – AWM Supervision
Posted yesterday
About the role
- Risk Analyst supporting supervision functions of client facing documents and investment products for compliance. Collaborating with business partners and maintaining reporting for business continuity.
Responsibilities
- Provide support to Registered Principals and Supervision leaders in conducting supervision by providing 1st level analysis of documents and processes, data aggregation, reporting and similar activities.
- Responsible to complete the required tasks within the pre-defined SLAs, maintaining required quality parameters.
- Help identify efficiencies through innovation using Lean.
- Manage multiple and changing priorities, expectations and concerns while working closely with business partners in a focused and responsive manner.
- Maintain reporting and other process documentation for Business Continuity purposes.
Requirements
- Bachelor’s degree or equivalent
- 1-3 years of relevant experience
Benefits
- We are committed to fostering an inclusive and accessible recruitment process for individuals with disabilities.
- Flexible work arrangements: work from home 2 days a week.
- In-Office Collaboration: Work in the office at least 3 days a week.
Job title
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Experience level
Salary
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Head of Fraud and Risk Oversight at OpenPayd overseeing fraud risk management and ensuring compliance. Building infrastructure to support financial transactions globally.
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