Manager, Commercial Card and Merchant Risk
Core
Assess risk implications of new initiatives and product enhancements for Commercial Card, AP automation, and Merchant Services products while maintaining oversight and reporting.
Role type
Manager, Commercial Card and Merchant Risk
Builds
Risk and control environment for Commercial Card, AP automation, and Merchant Services products
Domain
Banking / Payments / Risk Management
Deliverable
dashboards & analysis
Required skills
Risk management best practices, compliance, AML, credit risk, operational risk, regulatory policy analysis, stakeholder collaboration, data analysis, presentation creation
Preferred skills
Card network rules familiarity, Fintech/SaaS vendor relationship oversight, CAMS certification, AAP certification
Technologies
Microsoft Office (PowerPoint, Excel, Tableau)
Responsibilities
Partner with Product to assess inherent risk of product changes and develop control environments; Collaborate with line of business to identify enhancements for risk and control environment; Partner with 2nd line of defense to maintain risk requirements in policies; Partner with 1st line to assess risk impacts of new initiatives; Establish reporting leveraging internal data and industry guidance; Maintain understanding of regulations and network rules impacting supported products.
Seniority
Manager, hands-on IC