Risk & Fraud Manager

We are currently seeking a Risk & Fraud Manager to join our team.

Department: Risk and Fraud.

Reports to: Chief Operations Officer.

Key Responsibilities:

• Lead and motivate a high-performing team, setting clear objectives, providing guidance, and fostering a positive team culture. Monitor team performance, identify areas for improvement, and implement strategies to enhance efficiency and effectiveness.

• Stay updated on the latest AML/CFT regulations and industry best practices to ensure compliance.

• Monitor and oversee payment processor implementations and changes to mitigate risks.

• Work closely with the compliance team and other relevant departments to ensure seamless operations.

• Prepare and present comprehensive reports on fraud trends, risk assessments, and performance metrics to senior management.

• Contribute to the development and implementation of the department's strategic goals and objectives.

Requirements:

• Extensive knowledge of AML/CFT regulations and industry best practices.

• Proven leadership and team management skills.

• Strong analytical and problem-solving abilities.

• Excellent communication and interpersonal skills.

• Proficiency in relevant software and tools (e.g., Excel, data analysis tools).

• Ability to work under pressure and meet tight deadlines.

• A proactive and results-oriented approach.