Incident Manager managing incidents and implementing risk strategies at PayPal. Driving analysis to ensure effective incident resolution and cross - functional collaboration.
About the role
- Due Diligence Manager responsible for compliance and risk assessment in a leading fintech firm. Working with internal teams to manage due diligence processes and improve efficiency.
Responsibilities
- Supporting responsible revenue growth
- Partnering closely with the Commercial team to assess new merchants, partners and opportunities
- Conducting detailed due diligence reviews across a range of sectors, ensuring risks are properly understood and managed
- Enabling commercial teams to move quickly while maintaining strong compliance standards**
- Working directly with merchants and partners, both synchronously and asynchronously, to gather required due diligence information
- Building trusted relationships internally and externally to ensure efficient information flow and decision-making**
- Managing and documenting internal risk assessments and recommendations
- Supporting internal decision-making by clearly articulating risks and mitigation options
- Working collaboratively with Compliance and Risk leadership on complex cases**
- Reviewing and enhancing existing due diligence frameworks and workflows
- Identifying opportunities to improve efficiency through automation and tooling
- Helping to build scalable processes that support the company as it grows**
- Working closely with Compliance, Commercial, Risk, and Operations
- Communicating clearly with internal stakeholders on due diligence outcomes and requirements
- Contributing to upskilling the business on risk awareness and good compliance practices
Requirements
- Knowledge of relevant regulatory frameworks and compliance requirements in fintech/payments
- Experience working with due diligence, risk assessment or onboarding processes, applying internal policies and regulatory requirements in practice.
- Strong attention to detail and organisational skills
- Good knowledge of regulations in the fintech and payments sectors
- Due diligence processes and requirements,
- Experience or familiarity with sectors such as iGaming, FX, Stablecoin / Crypto, Retail or Ecommerce
- Excellent written and verbal communication skills, both internally and externally
- A process-driven mindset with a passion for improving how things work
- Analytical and investigative thinking
- Comfortable managing multiple stakeholders and priorities
- A self-starter who enjoys ownership and autonomy
Benefits
- 25 days holiday + your birthday off 🥳
- Hybrid working (2 days in the office; Tuesday and Thursdays) 🏡
- Digital Detox: once every two months on Friday we close down all comms at Volt. The whole business is officially ordered to take the day off!🧘🏻♀️
- Private Healthcare 🩺
- Enhanced Parental Leave 👪
- Pension contribution (5% of your qualifying earnings) 🧓🏽
- You will be given a MacBook when you join 💻
- HQ in Fitzrovia with a bunch of perks such as yoga, gym, unlimited snacks 🤸🥮
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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