What you will do:
- Lead the development and implementation of risk policies and procedures for fraud, AML, settlement risk and potentially credit risk.
- Ensure that risk policies and procedures are aligned with the organization's overall risk management strategy.
- Work closely with the business to understand risk appetite and design policies that are both effective and adaptable to evolving needs.
- Provide guidance and support to Risk Precision owners in the areas of fraud, AML, settlement risk (credit risk knowledge is a strong plus.).Review and approve risk policy changes.
- Monitor the effectiveness of risk policies and procedures and make recommendations for model, rule, and scenario improvements together with the team.
- Lead and conduct deep dives and in depth analysis aiming to improve processes as well as enable informed decision making to management on a regular basis.
- Provide insights and feedback to improve Trustly’s risk engine.
- Stay up-to-date on regulatory changes and industry best practices in risk management.
- Provide strategic guidance regarding how to perfect our risk management practices. Possibly represent the organization in meetings with regulators and other external stakeholders on risk management matters, in case needed.
What you need to have:
- 8+ years of experience in risk management analytics, with a focus on fraud, AML, settlement risk and/or credit risk.
- Experience working with machine learning models and risk rule optimization
- Strong understanding of risk management principles and best practices.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Experience in leading a team is a plus but not required.
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What We Do
At Trustly, we envision a world in which online payments are fast, simple and secure for everyone — merchants, consumers and banks alike. One hundred years ago, cash was king. People got paid in cash, carried it in their wallets, and bought things with it at the local store. Payment was easy. Oh, how the times have changed. Today, our salaries are deposited straight into our bank accounts and we shop online, from merchants all around the world. So why is it so hard to pay straight from our bank accounts? For consumers, paying online should be as easy as sliding a bill across the counter. And accepting payments and issuing refunds should be the least of merchants’ worries. Credit cards, debit cards, e-wallets, invoices and cash-on-delivery are all middlemen levying fees, debt and interest for the simple task of moving money from one person to another. At Trustly, we work hard to make online payments easy.
Why Work With Us
At Trustly, we work hard to make online payments easy. We’re dynamic, not stuffy. We’ve got the drive and ambition of a startup and the experience and advantage of a scale-up, all wrapped up in one amazing team. The pace is fast, and change is frequent. We prioritize agility to adapt to whatever tomorrow brings.
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