Sr. Manager, Payments and Fraud Oversight
Core
Provides independent second-line oversight of payment and fraud-related risks across European payment operations, ensuring alignment with enterprise risk appetite and EU/Luxembourg regulatory expectations.
Role type
Senior Manager, Risk Management (Payments & Fraud)
Builds
Risk governance frameworks, independent risk assessments, and data-driven visibility for senior management
Domain
Financial Services / Payments / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Risk management, project management, stakeholder engagement, regulatory interpretation, data analysis, SQL, Python, Power BI, Tableau
Preferred skills
Experience with SEPA operations, acquiring, payouts, credit risk, operational risk, liquidity risk, fraud detection
Technologies
SQL, Python, Power BI, Tableau
Responsibilities
Lead complex projects and problem resolution efforts related to risk management; Review and advise on risk appetite, tolerances, and KRIs/KCIs; Perform independent second-line risk assessments to evaluate the design and operating effectiveness of key controls; Monitor key payments and fraud risk exposures and escalate appetite breaches; Conduct independent second-line reviews of critical payments and fraud management processes; Prepare independent risk reporting and thematic analyses for senior management.
Seniority
Senior, hands-on IC with strategic oversight