Risk Specialist – Cryptocurrency

at Robert Half
Location San Francisco, CA
Date Posted March 22, 2020
Category Default
Job Type Full-time


Ref ID: 00412-9502527339

Classification: Risk Specialist - Cryptocurrency

Compensation: DOE

A San Francisco based FinTech company is seeking a Risk Specialist on an immediate basis. Learn from a motivated team of compliance and risk professionals within a dynamic FinTech company. Please send your resume to [Click Here to Email Your Resumé] to be considered. Risk Specialist Duties: -Implement new risk policy and internal framework -Prepare detailed project plan & manage over duration of project -Track deliverables for the risk framework implementation project -Document business & configuration requirements -Define business process & data flows Risk Specialist Skills and Qualifications: - 5+ years of experience within risk management in consumer banking and card operations including: bank transfers, ACH, SEPA, credit card, and debit card - Experience as a risk analyst, compliance analyst, or compliance project manager, preferably in FinTech and/or financial services - Knowledge of the payments system ecosystem and participants such as global and regional card schemes, banks, processors and PSPs - Preferred: Blockchain and cryptocurrency knowledge including common crypto fraud schemes and available tools to mitigate fraud risks - Background working with a broad range of internal business partners - Strong problem-solving skills and ability to work independently Please send your resume to [Click Here to Email Your Resumé] to be considered.