... will play a vital role in the risk
management and compliance department of the company’s merchant portfolio. ... processes for all daily functions associated with risk
management and compliance in partnership with banks, processors, Visa/MasterCard, ... transaction volume merchants • Support the Client Relationship
Management by performing pre-assessments, due diligences and risk analysis ... the merchant portfolio based on high sophisticated risk
management tools • Prepare and manage the documentation and ... implementation of policies and procedures for the risk
management and compliance area Requirements • Educated to degree/post ... level • Expertise with credit and financial risk
management in the credit card payment and processing environment, including strong ...
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