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Deputy Head of Risk

February, 23

  • usaLimassol / Tallinn / Riga / Remote Belarus / Tbilisi / Tashkent / Yerevan / Warsaw
  • usaFull-Time
  • usaRisk Management
  • usaOn-site
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Overview: - Unlimit, a global fintech company founded in 2009, offers financial services across Europe, the UK, LATAM, APAC, India, and Africa. - Seeking a dynamic and experienced Deputy Head of Risk to join the Risk Management team. Key Responsibilities: - Support the strategic management of risk across operations. - Liaise with regulatory authorities and manage relationships with card schemes (Visa, Mastercard). - Implement Card Scheme rule updates, manage non-compliance notifications, and conduct oversight reviews of high-risk merchants. - Develop and optimize processes for merchant on-boarding and monitoring. - Assist the Head of Risk with daily duties and ad-hoc cases. Requirements/Skills/Qualifications: - Bachelor’s degree in Law, Finance/Economics, Business Administration, or related field. - Minimum of 5 years of experience in Card Schemes compliance, Risk management, Regulatory Compliance. - Excellent understanding of payment industry, Card Schemes standards, and regulatory requirements. - Strong analytical, organizational, and decision-making skills. - Effective communication skills across all organizational levels. - Strong ethical judgment and confidentiality. - Fluent in English, proficiency in other languages is a plus. Compensation & Benefits: - Attractive monthly salary based on experience. - Full-time employment with 5/2 (Saturday and Sunday days off). - Modern workplace in Cyprus (Limassol). - Multicultural team environment. - Vacation, sick, and paid holidays.
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