Risk and Compliance Manager
Core
Support and strengthen risk and compliance frameworks across the consumer lending lifecycle, including merchant onboarding and regulatory monitoring.
Role type
Risk and Compliance Manager
Builds
Risk and compliance frameworks, policies, and controls for consumer lending operations
Domain
Financial services / Consumer lending
Required skills
Risk assessment, compliance reviews, control testing, regulatory monitoring, audit support, incident management, merchant due diligence, stakeholder partnership
Preferred skills
Merchant finance experience, point-of-sale lending experience
Technologies
NCCP, AML/CTF, Privacy, credit reporting systems
Responsibilities
Develop risk and compliance frameworks and policies; Conduct risk assessments and control testing; Monitor regulatory obligations (NCCP, AML/CTF, Privacy, credit reporting); Assist with audits and incident remediation; Support merchant onboarding and due diligence; Partner with stakeholders to promote risk culture
Seniority
Mid-level, hands-on IC