Hybrid Risk Management Specialist – m/f/d

Posted last month

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About the role

  • Monitoring risk-related transactions and conducting risk assessments
  • Reviewing transaction requests (TA) for anomalies and risks
  • Assessing KYC data
  • Handling chargeback requests
  • Supporting requests arising from internal and external audits
  • Actively offboarding customers with elevated risk profiles
  • Accompanying and documenting termination/offboarding processes

Requirements

  • Several years of professional experience in risk identification, assessment and monitoring
  • Familiarity with KYC processes, TA reviews, and handling chargeback requests
  • Knowledge of customer offboarding procedures
  • Strong sense of responsibility
  • Flexibility to provide cover during absences
  • Ability to work in a structured and autonomous manner
  • Analytical thinking and proactive contribution in interdisciplinary collaboration
  • German at native level; English skills are an advantage

Benefits

  • Permanent employment and competitive compensation
  • Remote work or on-site presence between 08:00 and 17:00
  • Workplace in Pulsnitz (public transport connection: S8 from Dresden) in a historic building with modern facilities
  • Need‑based certifications and further training
  • Appreciative working environment, open communication and dynamic teams
  • 30 days of base annual leave

Job title

Risk Management Specialist – m/f/d

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

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