Senior Governance Analyst driving strategic projects and leading insights generation at Riachuelo. Collaborating cross - functionally to ensure quality execution and management of business objectives.
About the role
- Consultant advising clients on fraud prevention and risk assessment in financial services. Building technical solutions and enabling clients to utilize the software platform RiskShield.
Responsibilities
- You advise our clients on fraud prevention in payment transactions (issuing and acquiring), risk assessment, and anti-money laundering (AML).
- You analyze requirements and develop technical solutions using RiskShield, our award-winning anti-fraud platform.
- You configure and integrate our software into complex IT environments and contribute to strategic projects.
- You conduct workshops and training sessions to enable our clients to fully utilize the potential of our solution.
- You ensure quality through structured testing and system validation.
- You collaborate closely with internal project teams and stay up to date on relevant regulations and industry standards.
Requirements
- A degree in (Business) Informatics, Mathematics, or a comparable field.
- An analytical mindset, a structured approach to work, and strong customer orientation.
- Initial experience in software implementation, IT consulting, or the financial services industry is a plus.
- Interest or expertise in one or more of the following areas: Payments & Cards (e.g. card payments, fraud detection, PCI DSS), Compliance (AML, sanctions, EU regulations), Risk-Based Authentication (SCA, fingerprinting, PSD2/3).
- Willingness to work with technologies such as Java, Python, SQL, C++, Oracle, or JBoss.
- Fluency in English (C1 or higher); German skills are a plus.
Benefits
- Flexible working hours, hybrid work, workation, sabbatical
- Childcare for under-3s as well as a childcare subsidy
- Urban Sports Club membership and other health/sports offers (e.g. bike leasing)
- Long-term career prospects with a wide range of professional development opportunities
- Varied, healthy and subsidized lunches in our canteen
- Large INFORM summer party, company and team events, as well as a Christmas party
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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