Risk Analyst II

Job Summary

A company is looking for a Risk Analyst II - Acquiring.

Key Responsibilities

• Designs and manages the implementation of risk management processes, including complex risk assessments of third parties
• Assists in overseeing the Third Party Risk Management program and ensures compliance with risk management policies
• Monitors and develops risk reports tailored for various audiences and performs initial and periodic risk assessments of third parties

Required Qualifications

• Bachelor's degree or equivalent education and work experience
• At least 5 years of experience in Merchant Acquiring, merchant processing, or related fields
• Strong background in credit analysis, financial analysis, and risk monitoring
• Above average knowledge of Merchant Acquiring and the payments sector, including relevant rules and regulations
• Previous experience in a sponsor bank oversight capacity is a plus