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Risk Analyst
RapydSingapore, Singapore, SG30+ days ago
Job descriptionBroad background in customer risk management in a retail or wholesale bank / fintech environment Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment. Understanding of Card Acquiring and the associated risks
Responsibilities
- Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors
- Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.
- Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
- Engage with card schemes, Partners and merchants to manage problematic scenarios such as : excessive fraud, excessive disputes, potentially brand damaging / illegal activity
Requirements