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RFC Risk Analyst
2 months ago
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.
- 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.
- A competitive salary and benefits package, including flexible working arrangements and a health and wellbeing ethos.
- The opportunity to work with a rapidly scaling and major Fintech business, with a focus on innovation and excellence.
- A collaborative and dynamic work environment, with a strong emphasis on teamwork and professional development.
We are an equal opportunities employer and welcome applications from diverse candidates. To submit your CV, please complete the application form and click 'Submit Application' now.
