Risk Manager Licensed Activities
il y a 5 heures
**Risk Manager Licensed Activities**
**Function**
Together with risk, sales and operation teams based in different countries, you are responsible for risk management of the card-not-present acquiring portfolio of regulated activities, such as gambling, cryptocurrencies and remittance services. You will be responsible for monitoring changes in law and legislation in different jurisdictions, activities merchants have in different jurisdictions under different types of licenses, and ways to mitigate the risk of facilitating activities without the necessary legal basis. This potentially includes cooperation with 3rd party service providers, communication with 3rd parties such as payment schemes or national regulators, as well as consultations with merchants. A close cooperation with internal 1st and 2nd LoD Risk teams will be required.
**Profile**
- Bachelor degree (A1) in IT or Economy degree (with affinity in IT)
- Minimum 5 year experiences in fraud and/or in the domain of bankcards in E-commerce environment (PSP or e-com Merchant)
- Experience with Payment Service Provider relationship
- Experience with customer contact and manage customer with empathy
- Good knowledge of Payment Scheme Rules (Visa & Mastercard)
- Professional experience in the domains of authorization, chargeback and fraud
- Ability talk and write in English, French and/or Dutch.
- Analytical capability
- Well organized, flexible and customer oriented
**Competences**
- High-risk industry knowledge
- Scheme regulation knowledge
- Able to make judgmental decisions
- Able to anticipate on unforeseen consequences
- Drive for result
- Ability to solve problems
- Processing thinking ability
- Ability to steer, control and adjust
- Ability to react proactively
- Integrative thinking ability
- Excellent Written & oral communication (English)
- Conclusion thinking ability
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