Fintech Risk Manager

1 month ago


London, Greater London, United Kingdom DNA Payments Ltd Full time
Role Summary

We are looking for a Fintech Risk Manager to join our team at DNA Payments Ltd in London. As a Fintech Risk Manager, you will be responsible for identifying and mitigating risks associated with merchant transactions.

About the Job

This is a challenging opportunity for an experienced risk manager to leverage their skills and knowledge to drive business growth while minimizing potential risks. You will be responsible for assessing merchant applications, analyzing financial statements, and making recommendations for approval or denial.

Main Responsibilities

  • Assess merchant applications using various tools and data sources to identify potential risks
  • Analysing financial statements and trends to determine creditworthiness
  • Make recommendations for approval or denial based on credit analysis
  • Collaborate with cross-functional teams to ensure effective risk management
  • Stay up-to-date with industry developments and regulatory requirements

Qualifications & Experience

  • 3+ years of experience in risk management or credit underwriting
  • Excellent analytical and communication skills
  • Strong attention to detail and ability to work independently
  • Knowledge of UK and EU AML regulatory frameworks

Perks

  • Competitive salary: £50,000 - £70,000 per annum
  • 25 days holiday per year
  • Private medical insurance
  • Life assurance
  • Ride to work scheme
  • Access to self-learning platform
  • Bookboon
  • Income protection
  • Workplace pension
  • Employee assistance programme

About Us

DNA Payments Ltd is a leading fintech company that provides innovative payment solutions to businesses across the UK and Europe. We are committed to building a diverse and inclusive team that represents a variety of backgrounds, perspectives, and skills.



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