Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors
Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums.
Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies
Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity
Requirements
Broad background in customer risk management in a retail or wholesale bank/fintech environment
Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of ris...