Head of Risk

hace 2 semanas


Barcelona, Barcelona, España Pay Retailers A tiempo completo
PayRetailers is a payment gateway designed to handle mass online payments to the Latin American market.

The company combines local markets expertise with payment technology enabling global merchants to successfully expand their business into high growth, emerging markets while eliminating the many operational complexities of managing cross-border payments.

Our strategy has created a differentiated model in the payments landscape. We bear out our business with the highest levels of quality, whether locally or globally. We provide our clients with a reliable solution allowing them to focus on tomorrow's opportunities rather than today's transactions.


Our Operations team is growing and we are looking for a
Head of Risk who will communicate risk policies and processes for the organization.

Provide hands-on development of risk models involving market, credit and operational risk, assure controls are operating effectively, and provide research and analytical support.


Job Duties and Responsibilities:

  • Set up the Risk policy of the company, committees, and follow up of Risk department.
  • Creation and development of the Risk Department.
  • Elaboration, configuration and monitoring the effectiveness of scoring models; Antifraud and risk prevention tools in general.
  • Analysis of additional data sourcesincluding data in scoring models.
  • Monitoring and analyzing the quality of the client's portfolio.
  • Forecast and control of returns, losses, and reserves for client portfolios.
  • All operations risk analysis and risk minimization roadmap, follow up and accomplishment.
  • Working on operational processes in the field of recovery and verification.
  • Working with a Country Managers to develop a risk prevention strategy.
  • Setting up Rules and Risk prevention.

Requirements:

  • At least 3 years' experience in either ewallet, credit card and/or alternative payment methods processing risk department. Full Knowledge of setting up risk prevention and antifraud tools.
  • Capable to choose the correct methodology and tools for risk prevention and antifraud.
  • At least 3 years' experience on team leading position on risk department.
  • Methodological way of working and ability to cope with competing demands and prioritize tasks accordingly.
  • Being eager to develop your skills and progress within the company structure is key.
  • Proven track record with financial, telecom or online mass market products.
  • Hands on with data analysis tools such as SQL queries.
  • Data driven decision making.
  • Proficiency in English and Spanish are a must.
  • Regular business travel is required.

What we offer:

  • Competitive salary
  • Opportunities to grow within a company in hypergrowth stage
  • Additional days of holidays
  • Free language classes ‍
  • Private health insurance covered by the company.
  • At least one day of home office per week
  • Possibility to increase your net salary through our flexible retribution partner
  • Excellent work environment and good collaboration.
  • Free coffee/Tea and snacks from the company


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