Manager Platform Underwriting
Manager Platform Underwriting
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Job Description
Complete creditfocused periodic reviews on Checkout.coms portfolio of Payment Facilitators assessing the overall creditworthiness of of the platform to support the risks associated with their submerchant activity
Work with the Director of Platform Underwriting to build a comprehensive audit framework for Checkout.coms portfolio of Payment Facilitators
Collaborate with crossfunctional risk teams (Financial Crimes Compliance Schemes Compliance Fraud & Risk Monitoring Credit Portfolio Management Legal & Regulatory) to understand and incorporate key considerations from each function in the Payfac audit program
Coordinate and facilitate annual crossfunctional audits for the CKOs portfolio of Payment Facilitators
Prepare detailed oral and written summary regarding audit findings issues and mitigants to risks. Where applicable prepare detailed remediation plans (including timelines) to be addressed by the platform
Work with the Account Manager to deliver shadow underwriting results and monitor corrective actions identified throughout the course of the audit process
In regions where Checkout.com works with a third party acquiring partner prepare and deliver a summary of audit results
Act as an approver for concurrence reviews (for Payfac onboarding & shadow underwriting)
Evaluate and concur on Payment Facilitators requests for additional restricted lines of business or submerchant falling outside of the Payfacs sole approval authority
Assist the Director of Platform Underwriting with strategic initiatives tied to process creation/improvements and Integrated Platforms product enhancements
Qualifications :
5 years of merchant service work experience related to merchant underwriting or equivalent underwriting work
Familiarity with the merchant processing industry particularly risk and operational processes
Expert business model assessment and identification of credit risk exposure
Deep knowledge of financial statement analysis and analyzing credit exposure
General knowledge of other risk disciplines (Financial Crimes Compliance Schemes Compliance Fraud & Risk Monitoring Credit Portfolio Management Legal & Regulatory)
Solid written and verbal communication skills
Ability to navigate complex projectbased work
General knowledge of Checkout.coms Integrated Platforms product offering
Highly curious and thoughtful a proactive selfstarter with a sense of urgency in a fast paced environment and a desire to get to the source of anything even the least bit fishy
A highly analytical team player who loves to evaluate different elements of risk
Ability to exercise sound judgment and decision the work of others
Strong collaboration skills and the ability to build rapport with direct teammates and members of other departments
Bachelors Degree in Accounting Finance Economics Statistics Mathematics or equivalent experience required
Additional Information :
Apply without meeting all requirements statement
If you dont meet all the requirements but think you might still be right for the role please apply anyway. Were always keen to speak to people who connect with our mission and values.
We believe in equal opportunities
We work as one team. Wherever you come from. However you identify. And whichever payment method you use.
Our clients come from all over the world and so do we. Hiring hardworking people and giving them a community to thrive in is critical to our success.
When you join our team well empower you to unlock your potential so you can do your best work. Wed love to hear how you think you could make a difference here with us.
We want to set you up for success and make our process as accessible as possible. So let us know in your application or tell your recruiter directly if you need anything to make your experience or working environment more comfortable. Well be happy to support you.
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Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
