Risk Manager (Cataluña)

Risk Manager (Cataluña)

04 ago
|
Evotym
|
Cataluña

04 ago

Evotym

Cataluña

About the Client Our client is a UK-based payment
services provider specializing in acquiring and payout solutions.
They offer services like bank and card payouts, alternative
payments, foreign exchange, and mass payout services. Catering to
medium to large enterprises across e-commerce, general business,
shared economy, and fintech sectors, they provide a scalable B2B
platform with flexible API connections. Role Overview As a Risk
Manager , you will play a crucial role in shaping the risk
framework for an expanding fintech company. This position offers
the opportunity to build the risk function from the ground up,
providing direct exposure to the CEO and involvement in strategic
decisions. The role is fully remote, allowing you to work from
various EU and UK locations, and offers a competitive salary. Key
Responsibilities Conduct merchant underwriting and risk
assessments. Evaluate merchant business models, financial health,
and acquiring exposure. Make critical go/no-go decisions on
merchant onboarding. Define and implement risk controls such as
limits and settlement terms. Monitor transactions for anomalies and




fraud patterns. Prevent bust-out and merchant fraud scenarios.
Optimize fraud rules and risk systems to prevent financial loss.
Requirements 3+ years of experience in
acquiring/PSP/payments/issuing. Strong understanding of acquiring
exposure, settlement cycles, chargebacks, and fraud risk. Solid
data skills, including proficiency in Excel, SQL, and BI tools.
Ability to make fast, data-driven decisions. Comfortable pushing
back on commercial teams when risk is high. Languages: English,
Russian Experience in fintech Key Soft Skills Ability to build the
risk function from scratch. Strong exposure to the CEO and
strategic decision-making processes. Collaborative mindset. Strong
analytical thinking. Effective communication skills. What We Offer
Competitive salary aligned with experience. Collaborative and
transparent team culture. High-impact role in a scaling fintech
company. Recognition of personal milestones and achievements.
Social benefits.

📌 Risk Manager (Cataluña)
🏢 Evotym
📍 Cataluña

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