Payment Risk Specialist
4 weeks ago
HSBC Global Services Limited is seeking a skilled Payment Risk Specialist to join our team. As a Payment Risk Specialist, you will be responsible for overseeing the management of risks associated with the organization's payments operations, including both domestic and international transactions across various channels.
Key Responsibilities:
- Oversee the risk management framework for payments, ensuring alignment with the organization's risk appetite and regulatory requirements.
- Identify and assess risks across all payment channels and develop mitigation strategies.
- Perform thematic reviews to enhance risk management policies, procedures, and controls to address new risks, technology developments, and regulatory changes.
- Ensure payment systems are safeguarded by reviewing and overseeing robust cybersecurity measures and collaborating with IT and security teams.
- Ensure that all payments-related activities comply with relevant laws and regulations, including AML, PCI-DSS, PSD2, and other industry standards.
Requirements:
- Proven experience with payment systems, payment processing, and regulatory compliance frameworks.
- In-depth knowledge of payment systems, including ACH, wire, card networks, and digital payments.
- Expertise in payments risk management, fraud detection, and prevention techniques.
- Strong understanding of regulatory requirements related to payments, including AML, PCI-DSS, and PSD2.
- Excellent leadership, team management, and project management skills.
- Strong analytical and problem-solving abilities, with experience in incident management and risk analysis.
About HSBC:
HSBC Global Services Limited is a leading financial institution with a commitment to diversity and inclusion. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.
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