Director - Ecosystem Risk & Integrity - High Brand Risk & Prohibited Investigations
Core
Lead High Brand Risk and Prohibited Activity Monitoring programs to safeguard the Global Payments Ecosystem by developing transaction monitoring solutions and mitigating regulatory and reputational risks.
Role type
Director, Risk Management (Payments Integrity)
Builds
Transaction monitoring solutions, enforcement protocols, and compliance frameworks for the Global Payments Ecosystem.
Domain
Financial Services / Global Payments / Risk Management
Required skills
Visionary leadership, analytical prowess, organizational leadership, communication, strategic planning, process management, people management, gap assessment, automation, governance oversight.
Preferred skills
MBA or Master's in Finance/Accounting/Economics/Mathematics, 6+ years in financial services payments risk (AML/fraud/transaction monitoring), 10+ years total project/process management, international payments/fintech operations experience, BPCM/Lean Six Sigma/Agile certifications.
Technologies
G2, LegitScript, transaction monitoring tools, data-driven platforms.
Responsibilities
Integrate intelligence from external vendors to validate transaction monitoring processes; Consult with Executives on interaction models with Payment Schemes; Drive strategic finalization of High Brand Risk frameworks and risk tolerance guardrails; Perform critical assessments on network anomalies and transaction laundering; Conduct gap assessments on legacy tools and create technology integration requirements; Drive process excellence by automating logic-based rules and standardizing decision trees; Scale governance and oversight of Quality Assurance and compliance attestations; Lead and develop multifaceted teams across Strategy, Program Administration, Investigations, and Operations.
Seniority
Director, strategic leadership & team management