Risk Credit Specialist

2 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $110,000 - $140,000

Job Title: Risk Operations Specialist

Company Overview

Join a leading company that is transforming the FinTech industry. We are seeking an experienced Risk Operations Specialist to join our dynamic team.

Key Responsibilities:

  • Conduct thorough credit assessments of high-risk sellers, including website analysis and exposure calculations.
  • Support both Risk Onboarding and Merchant Onboarding operations as business needs evolve.
  • Partner with Sales, Legal, Finance, and Strategy teams to optimise merchant processes.
  • Develop frameworks that enable principled risk-taking in new markets and products.
  • Contribute to the creation and refinement of credit policies and operational structures.
  • Identify opportunities for operational improvements and help implement strategic programs.
  • Share knowledge and foster accountability within the team.

Requirements:

  • 2+ years of experience in commercial banking, commercial credit, or the payments industry.
  • Strong understanding of KYC, KYB, and merchant onboarding processes in ANZ.
  • Proficiency in credit assessment and risk operations.
  • Exceptional attention to detail and problem-solving skills.
  • Strong internal and external communication skills, with the ability to engage clients and stakeholders effectively.
  • A proactive, collaborative mindset with a drive to improve processes and outcomes.

Benefits:

  • 6-month maximum-term contract with full leave entitlements.
  • Potential to extend, convert or move into new opportunities.
  • Hybrid working model, which is very flexible on the days you go into the office.
  • Culture that values curiosity, collaboration, and strategic thinking.
  • Exposure to emerging products and markets shaping the future of payments.
  • Career growth opportunities within a global organisation.

What You'll Bring:

  • 2+ years of experience in commercial banking, commercial credit, or the payments industry.
  • Strong understanding of KYC, KYB, and merchant onboarding processes in ANZ.
  • Proficiency in credit assessment and risk operations.
  • Exceptional attention to detail and problem-solving skills.
  • Strong internal and external communication skills, with the ability to engage clients and stakeholders effectively.
  • A proactive, collaborative mindset with a drive to improve processes and outcomes.

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