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RFC Risk Analyst

2 months ago

London, Greater London, United Kingdom Trust Payments Full time
About the Role

We are seeking a skilled RFC Risk Analyst to join our team at Trust Payments. As a key member of our risk management team, you will play a crucial role in evaluating 'Request For Change' made by merchants and identifying potential risks associated with granting such facilities.

Key Responsibilities
  • Conduct thorough identity checks, AML, and credit score reviews to ensure compliance with underwriting standards and company policies.
  • Work closely with the Risk Department to agree on change request form related choices and contribute to process improvements.
  • Ensure adherence to Company and Card Schemes rules and policies, and maintain a high level of attention to detail and due diligence.
Requirements
  • Strong logical and quantitative skills, with the ability to comprehend Audited Financial Statements.
  • Knowledge of financial and risk analysis, with a focus on identifying and mitigating potential risks.
  • Excellent written and oral communication skills, with the ability to work effectively in a team environment.
What We Offer
  • A competitive salary and benefits package, including flexible working arrangements and a health and wellbeing ethos.
  • Opportunities for professional growth and development, with a focus on continuous learning and improvement.
  • A dynamic and inclusive work environment, with a commitment to equal employment opportunity and diversity.