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Risk manager in TRANZZO INC
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TRANZZO INC
company
-100+ professionals with experience in E-Commerce, Banking and Payment Style = "font-weight: 400; font-style: normal; text-disocoration: none">-about 10 million transactions monthly; -Thousands of Customers in Ukraine.
We received the title of BEST Payment Provider at the Fintech Awards 2024 Fintech Awards. FONT-STYLE: Normal; Text-Decoration: None "> You will be able to:
<-Work in a Wire Payment Institution and make decisions yourself; < << -to influence product development and implement business ideas using the latest technologies and practices; < -grow and develop in a friendly team and a pleasant atmosphere. FONT-STYLE: Normal; Text-Decoration: None "> The reason for opening this position is:
compulsory requirements of the National Bank of Ukraine on Corporate Governance. FONT-STYLE: Normal; Text-Decoration: None "> What are the goals of this position? FONT-STYLE: Normal; Text-Decoration: None "> Identification, Assessment, Monitoring and Risk Management, which may affect the achievement of the goals of the organization. Risk manager should, to fulfill the requirements of Ukraine's legislation in the payment and financial markets, develop and implement strategies and processes to minimize the negative effects of potential risks. financial risks, operating, market, legal and reputational risks. FONT-STYLE: Normal; Text-Decoration: None "> We invite those who are willing to work with the following tasks:
-Development of Operational Risk Assessment Methods, Risk Compliance and Other Risk Risk, except for Cyberrazics:
1. Create an OR (operating risks), CR (compliance riz, etc. FONT-STYLE: Normal; Text-Decoration: None "> 2. Develop key risk indicators according to the NBU requirements;
3. Appoint the risk coordinators in each company unit;
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Business Procedure Risk Assessment (before implementation, or control of controls), effectiveness of the control environment (controlled controls) and residual risks (taking into account the introduced or reviewed controls); FONT-STYLE: Normal; Text-Decoration: None ">-maintaining the methodology and its components; FONT-STYLE: Normal; Text-Decoration: NONE ">-Timely Diagnosis of Business Processes (starting with key) and risk assessment; -Timely preparation of internal reports for compliances and risk managers; -Timely preparation for the NBU reports on compliance risks and other risks; -Optional-occupying the position of the main risk manager at the payment institution (financial company). FONT-STYLE: Normal; Text-Decoration: None "> You are our ideal candidate if you have:
-full civil capacity; FONT-STYLE: Normal; Text-Decoration: None ">
-Higher Education;
-Financial Sector experience from three years;
-an opportunity to give enough time to fulfill your duties; None ">
< -Compliance with their restrictions, defined in Article 26 of the Law of Ukraine" On Prevention of Corruption "; < <-Compliance with their restrictions and prohibitions of holding the positions defined by the legislation of Ukraine. FONT-STYLE: Normal; Text-Decoration: None "> We create conditions in which our specialists are comfortable to work and achieve the set goals:
Flexible Cooperation Terms of Cooperation and A convenient work scheduleNotice: Fidback is only provided in the case of a positive decision to continue communication. Otherwise, your data will be saved in our resume database and we will turn to you when the corresponding Position.
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Analysis of Business Processes taking into account information on possible threats and vulnerability and evaluation of possible losses from them;
