Head of Compliance Portfolio Management

What you’ll be spending your time on:  

• Lead a global team of experienced portfolio managers
• Monitor, analyze, assess and reflect risks and exposures on a portfolio level (per product, region, segment, process or flow), including risk ratios, monetary losses, chargebacks, recalls, returns, card scheme violations and trends/patterns identification.
• Lead the development and execution of comprehensive risk management strategies across various payment products, including wires, ACH, and credit cards. Create workplans, cooperate with peers to progress and achieve milestones within tight timelines.
• Monitor and evaluate the effectiveness of risk mitigation measures, making necessary adjustments based on changing threat landscapes
• Analyze and improve flows, policies and governance processes to balance regulatory requirements, customer experience, security, efficiency and effectiveness, while supporting rapid business growth.
• Lead meetings/calls on related topics with partners, financial institutions, enterprise clients, etc.
• Prepare information, data, presentations and other materials for executive, alignment and other meetings/events
• Collaborate closely with cross-functional global teams, including operations, business, product, compliance, and technology, to ensure a cohesive approach to risk management and support rapid business growth.
• Work with teams from different countries to educate them about global financial crime requirements, and empower teams to build risk-based, data-driven and documented processes
• Adapt your focus on different compliance issues in line with growth plans and compliance needs
• Ensure deliverables are conducted effectively, efficiently, while meeting regulations and SLAs
• Develop and maintain strong relationships with internal stakeholders and external partners – such as payment networks and industry associations – to stay informed about emerging fraud trends and best practices

Have you done this kind of stuff?  

•  Bachelor's degree or above.
• Minimum 5 years of hands-on professional relevant experience (in shaping transaction monitoring programs for heavily regulated global financial institutions) from a global digital financial institution.
• Minimum 5 years of managerial experience from a global digital financial institution.
• Excellent English (written and spoken).
• A positive, energetic, bold & communicative people-person
• Leadership skills.
• Proven strong cross-team collaboration and interpersonal skills
• Well organized individual with a can-do approach
• A problem solver, experienced working under pressure
• Have a flexible attitude and emotional agility
• Ability to cope with changing requirements and levels of uncertainty in a dynamic and fast-paced environment
• An independent and self-motivated, who has initiative and is able to see processes through
• Strategic thinker who drives change through collaboration with different teams across matrix

  Not a must but a great advantage:    

• Compliance certifications (CAMS or alike) – an advantage.   

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