Head of Fraud and Risk Oversight at OpenPayd. Develop and implement fraud risk management strategies within a fintech environment.
About the role
- Due Diligence Onboarding Senior Associate for Third-Party Risk Management at State Street. Responsible for monitoring vendors, executing requests, and ensuring effective communication with stakeholders.
Responsibilities
- Monitor daily activity to identify due diligence requests
- Execute requests with vendors including new requests and follow-up requests
- Initiate communications with key stakeholders
- Develop and maintain an understanding of State Street’s business lines
- Monitor SLAs and identify opportunities for process efficiencies
- Assist with the creation and / or maintenance of procedure documents and FAQs
- Participate in project management efforts
Requirements
- Experience within financial services sector (5+ years)
- Prior experience in risk management roles
- Prior experience with third-party risk management
- Strong working knowledge of Microsoft Office products, including Word, PowerPoint and Excel
- Prior experience with Archer / RSA platform is preferred
Benefits
- Inclusive development opportunities
- Flexible work-life support
- Paid volunteer days
- Vibrant employee networks
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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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