Operational Risk Manager

Solidgate is a B2B product in the field of online payments. We build “made in Ukraine” fintech solutions that help businesses accept payments and ensure a smooth purchase experience for their clients from Europe to LATAM, from the USA to Asia. We are part of the history of each company we work with — and we help them enter new markets and increase their profits. We believe no company should struggle with payments. So we make them easy.

Solidgate achievements:

• offices in Ukraine, Poland, Cyprus
• 200+ clients went global thanks to Solidgate (Ukraine, US, EU)
• 100+ alternative payment methods (APMs)
• 170+ team members
• PCI DSS Level 1 provider
№ 1 employer (according to DOU)

We are searching for an Operational Risk Manager to cover the risk management at the company, including its regulatory aspect.

Our advantages:

• Fintech — fast-growing industry
• the opportunity to do business with large Western tech companies (USA, Europe)
• challenges and direct impact on business scaling, on product metrics — here, you can propose and implement
• team united by a common goal, vision, and values
• opportunity for development and growth, a personal career plan for each employee

Your responsibilities will include the following:

• build and supervise account and transaction monitoring process to identify and predict risky behavior that could result in losses for Solidgate
• scale risk processes to cover an increasingly large and complex landscape of payment risks and effectively design and automate manual/repetitive workflows
  
• work with internal teams like Analytics, Compliance and Merchant Operations to tailor fraud risk management techniques to different geographies, payment methods and industries
• challenge the card and alternative payments industry status quo to help innovative businesses to flourish online
• effectively cooperate with card schemes and other regulatory bodies for risk-related issued

Our expectations from the candidate:

• 3+ years of professional experience in a similar position
• Advanced level of English
• Analytical mindset combined with repetitive examples of exceeding expectations and raising the bar in your previous workplaces

Will be an advantage:

• approval of the key function holder by the respective regulatory authority

Competitive corporate benefits:

• health insurance and corporate doctor
• coverage of professional training (courses, conferences, certifications) / business trip expenses
• performance review twice a year
• competitive salary
• the ability to work remotely
• Apple equipment

If you want to become part of our team, send your СV right now, and we will contact you.