Risk Manager (вакансія неактивна)

Solidgate is a B2B product in the field of online payments. We build state-of-the-art fintech solutions that help businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia. We are part of the history of each company we work with — and we help them enter new markets and increase their profits. We believe no company should struggle with payments. So we make them easy.

Solidgate achievements:

• offices in Ukraine, Poland, Cyprus
• 200+ clients went global thanks to Solidgate (Ukraine, US, EU)
• 100+ alternative payment methods (APMs)
• 170+ team members
• PCI DSS Level 1 provider

We are searching for a Risk Manager to cover the risk management at the company, including its regulatory aspect.

Our advantages:

• Fintech — fast-growing industry
• the opportunity to do business with large Western tech companies (USA, Europe)
• challenges and direct impact on business scaling, on product metrics — here, you can propose and implement
• team united by a common goal, vision, and values
• opportunity for development and growth, a personal career plan for each employee

Your responsibilities will include the following:

• build and supervise account and transaction monitoring process to identify and predict risky behavior that could result in losses for Solidgate
• scale risk processes to cover an increasingly large and complex landscape of payment risks and effectively design and automate manual/repetitive workflows
• work with internal teams like Analytics, Compliance and Merchant Operations to tailor fraud risk management techniques to different geographies, payment methods and industries
• challenge the card and alternative payments industry status quo to help innovative businesses to flourish online
• effectively cooperate with card schemes and other regulatory bodies for risk-related issued

Our expectations from the candidate:

• 3+ years of professional experience in a similar position
• Advanced level of English
• Analytical mindset combined with repetitive examples of exceeding expectations and raising the bar in your previous workplaces

Will be an advantage:

• approval of the key function holder by the respective regulatory authority

Competitive corporate benefits:

• health insurance and corporate doctor
• coverage of professional training (courses, conferences, certifications) / business trip expenses
• annual performance review
• competitive salary
• the ability to work remotely
• Apple equipment

If you want to become part of our team, send your СV right now, and we will contact you.

If you want to recommend someone for one of our vacancies, you can do it here. In case of a successful hire, we’ll provide you with a bonus!