Operational Risk Manager
Solidgate is a B2B product in the field of online payments. We build state-of-the-art 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)
- 190+ team members
- PCI DSS Level 1 provider
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 Solidgatе
- 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:
- Ability to learn and adapt quickly to rapidly changing environment
- 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: 1+ years of professional experience in a similar position
Competitive corporate benefits:
- health insurance and corporate doctor
- coverage of professional training (courses, conferences, certifications) / business trip expenses
- annual performance review
- 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.
- Department
- Risk & Compliance
- Locations
- Kyiv, Ukraine , Warszawa, Poland
- Remote status
- Hybrid Remote
Become a part of:
⚡️Passionate Innovators:
We are the brilliant minds in fintech who are passionate about what we do and love to improve ourselves every day. We are builders and creators.
👏 Unified Team:
We are the team driven by one mission and common values. We do outstanding things and do them together.
🏎️ Fast and Furious:
Our dynamic team is not afraid to push boundaries and disrupt the status quo.
About Solidgate
Solidgate is a payment processing and orchestration platform for online businesses.
We build a state-of-the-art fintech product that helps businesses accept payments and ensure a smooth purchase experience for their clients in 150+ countries: from Europe to LATAM, the USA to Asia.
Solidgate is where the money journey starts!
Operational Risk Manager
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