We are looking for an experienced Risk Manager (CRO) to join PayTech LLC, a licensed financial company providing money transfer services without opening an account, and lending funds and bank metals.
The Company is a member of the AVENTUS non-bank financial group and builds innovative payment solutions for businesses and users.
The Risk Manager role involves building and developing the risk management system for a financial company that provides payment services and lending to legal entities, ensuring compliance with NBU requirements, monitoring the company’s risk profile, and implementing effective risk monitoring and mitigation mechanisms.
Our product: paytech.com.ua
Responsibilities
- Acting as Chief Risk Officer in line with NBU requirements.
- Building the risk management function within the internal control system, considering relevant legislation and NBU Resolutions No. 185, 199, 217, 123.
- Monitoring changes in NBU and general legislation: analysis, impact assessment, implementation, and updating internal documents.
- Organizing and managing the risk management and internal control system: operational risk, credit risk, liquidity risk.
- Identifying, assessing, monitoring, and controlling all types of company risk.
- Developing and updating internal risk management policies, procedures, and methodologies.
- Participating in updating existing and launching new products, services, and payment solutions with risk assessment.
- Analyzing operational, financial, technological, fraud, information, and cyber risks.
- Collaborating with Compliance, AML, Internal Audit, Legal, Information Security, and other units.
- Supporting regulatory inspections and external audits.
- Developing crisis response plans and ensuring business continuity.
- Preparing risk management reports for the Board and the NBU.
Requirements
- 3+ years of experience in risk management roles.
- Practical experience in banks, payment systems, financial or fintech companies.
- Deep knowledge of relevant legislation and NBU Resolutions No. 185, 199, 217, 123.
- Experience building and developing a risk management function.
- Understanding of compliance risk management principles.
Nice to have
- Knowledge of electronic payments, acquiring, processing, and digital financial products.
- Understanding of AML/CFT and compliance control requirements.
We offer
- A role at a company that is part of the AVENTUS non-bank financial group.
- The opportunity to influence the development of a modern payment product.
- Competitive compensation.
- Hybrid work format.
- A professional team and fast decision-making.
- Involvement in large-scale fintech projects and international initiatives.
🚀 Join the PayTech team! Help build a reliable risk management system for a modern financial business!