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POSITION SUMMARY The Merchant Review Team Lead is a senior role within the Risk Monitoring department, responsible for leading the team that manages the end-to-end merchant CDD/EDD review lifecycle and AML/CFT compliance monitoring across the acquiring portfolio. The Lead oversees the quality and ti

POSITION SUMMARY The Merchant Monitoring & Transaction Monitoring Lead is a senior individual contributor and team lead role within the Risk Monitoring department of our acquiring bank. This position is responsible for overseeing the end-to-end lifecycle of merchant risk monitoring, spanning histori

Summary The Head of Risk is a leadership role responsible for designing, executing, and continuously improving the organisation’s end-to-end risk management framework. This includes oversight of risk strategy, portfolio risk assessment, merchant and transactional monitoring, fraud prevention, and fi