Risk Management Specialist
6 days ago
At OTT Financial Group, we're committed to fostering a culture of innovation and excellence in the payment solutions industry. We're currently seeking a highly skilled Manager, Merchant Risk to join our team and help drive business growth in Toronto.
Key Responsibilities:
- Develop and implement a comprehensive risk management framework to cover the entire merchant lifecycle.
- Collaborate with stakeholders from Compliance, IT, and Business teams to establish a robust merchant underwriting framework.
- Own and manage merchant risk assessments, including fraud, credit, financial, compliance, regulatory, and reputational risk.
- Ensure the organization remains compliant with all regulations and policies related to payments in Canada and the U.S., as well as those of card brands and program acquirers.
Requirements:
- Minimum 5 years of experience in underwriting or risk and compliance within merchant acquisition, card issuance, or payment facilitation.
- At least 3 years of experience as a Merchant Risk Underwriting Manager or Senior Underwriter.
- Strong knowledge of merchant acquiring business, card issuance, card payment processing, and risk management.
- Certifications in Anti-Money Laundering or Financial Crimes with ACAMS, ACFCS, or similar accredited organizations.
About OTT Financial Group:
We're a fully funded fintech company focused on delivering simplified financial payment products. Our strategic emphasis on acquiring and issuing businesses has led to the development of a mobile-first platform offering straightforward banking services, loyalty solutions, and innovative products. At OTT Financial Group, you'll find opportunities to learn and grow alongside a talented cohort of individuals from diverse backgrounds and industries.
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