Experience:

Mid-level

Education Required:

Bachelor’s degree in Finance, Economics, Business Administration, or related field.

Position description
Required skills / Experience
  • Credit risk experience is the top priority for the client
  • 4+ years of experience in risk management, specifically in counterparty risk assessment and merchant underwriting within the financial industry.
  • Bachelor’s degree in Finance, Economics, Business Administration, or related field.
  • Relevant certification (e.g., CAMS, CFCS, FRM, CFA) or progress towards is desirable.
  • In-depth understanding of relevant business operations, merchant account compliance and underwriting guidelines.
  • Experience and knowledge of merchant risk management best practices and tools (including data/credit bureau products) for business entity verification and credit management, with a proven ability to distill into repeatable, scalable processes.
  • A fundamental understanding of client onboarding and ongoing monitoring, preferably within the payments industry.
  • Strong knowledge of accounting principles and comfort evaluating financial statements and business models across various industries.
  • The ability to transform business and financial data into a cohesive narrative that outlines potential operational and credit risks and presents dynamic mitigation strategies.
  • Ability to think critically about complex problems, appropriately weigh many factors and reach a definitive recommendation.
  • Proficiency in utilizing risk assessment tools, financial databases, and analytical software.
  • Strong time-management and organizational skills.
  • Ability to learn and adapt to new technology.
AML & Credit Risk Specialist
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How to Apply

Interested applicants should apply directly to sabrina@tcae.ca