Risk Assurance Manager , RCS Assurance-CT

Job Summary: The Assurance Manager is a critical role within our Payment Risk team responsible for developing implementing and overseeing sophisticated risk management strategies to safeguard our payment ecosystem. This senior-level position requires a deep understanding of financial risk regulatory compliance and advanced data analytics to protect both the company and its customers from fraudulent activities and financial losses.

Key job responsibilities
Key Responsibilities:
Risk Management:
oContinuously evaluate and enhance risk models using advanced statistical techniques and machine learning algorithms.
oCollaborate with cross-functional teams to integrate risk management strategies into product development and business operations.
Compliance:
oStay abreast of evolving regulatory landscapes and proactively adapt risk management strategies to meet new requirements.
Analytics and Reporting:
oLeverage big data technologies to analyze vast amounts of transaction data identifying patterns and anomalies indicative of potential risks.
oDevelop and maintain sophisticated dashboards and reports to provide real-time insights on risk metrics to senior management and stakeholders.
oUtilize predictive modeling and scenario analysis to forecast potential risk exposures and their financial impacts.
Management:
oCommunicate complex risk concepts and strategies to non-technical stakeholders including executive leadership and board members.
oBuild and maintain relationships with external partners including payment processors banks and technology vendors.
and Technology:
oStay at the forefront of emerging technologies in risk management such as AI-driven fraud detection and blockchain-based identity verification.
oSpearhead pilot projects to test and implement innovative risk management solutions.



A day in the life
An effective assurance professional approaches each review with a structured adaptable methodology. Their day revolves around systematically executing review phases: scoping planning evidence gathering analysis and reporting. They excel at breaking down complex processes applying consistent testing methods while remaining flexible to unique circumstances. Engaging key stakeholders they gather insights and validate findings. Their approach prioritizes quality ensuring work meets professional standards and delivers meaningful insights. By methodically organizing and synthesizing information they develop clear well-supported conclusions. This systematic approach allows them to handle diverse reviews efficiently maintaining consistent quality and reliability across various subjects and organizational contexts.

About the team
Our Assurance Innovation Team is a dynamic group of seasoned professionals led by a leader forward thinking leader who champions simplification and invention. Though newly formed we bring extensive experience to our mission of revolutionizing customer trust assurance. Were dedicated to streamlining processes optimizing controls and scaling innovative solutions across the organization. Customer obsession drives our work as we think big and deliver value to stakeholders. Our supportive leadership encourages bold ideas while prioritizing efficient timely outcomes. We blend deep expertise with fresh perspectives constantly challenging conventional approaches to create scalable innovative assurance solutions.

- Bachelors degree or equivalent
- 5 years of compliance program management legal governance audit risk/loss prevention or equivalent experience
- Experience handling confidential information
- Excel prfociency: Advanced
- Fluent in Spanish and English (written and spoken)

- 3 years of program requirements definition and data and metrics leveraging to drive improvements experience
- Professional auditing qualification or similar risk or compliance credentials
- Experience with SQL and Excel

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