A leading payments provider is looking for a Senior Risk Manager to join them for their Merchant Risk team. This Fintech is leading the way in payments services for Ecommerce and Retailers. Based in the Berlin office, you would be responsible for checking new and existing dealers with regard to contractual documents and balance sheet figures.
Responsibilities:
- Analyse the creditworthiness of documents and annual financial statements of clients
- Ensure that everything is compliant with (regulatory) legal requirements, with reference to the Anti Money Laundering Act
- Measure price calculations for potential partners
- Act as the central point of contact between internal stakeholders, dealers and banks
Requirements:
- Degree or equivalent in business administration, economics related field
- Minimum 3 years' experience working in Risk Management, analysing the clients financial statements
- Ability to read balance sheets and knowledge of AML Compliance
- English and German speaking