Risk Operations Manager

Manpower Malta; Neu-Isenburg; Hybrid; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A recruiting agency is seeking a Risk Operations Manager to safeguard the business from financial and regulatory risks. The role requires fluency in German and English, experience in fraud prevention, and a solid understanding of risk management practices. The position offers a hybrid working environment with Monday to Friday schedules.

Qualifikationen

• Fluency in both German and English (spoken and written).
• Degree or equivalent professional qualification.
• Previous experience in customer underwriting or fraud prevention.
• Good understanding of regulatory frameworks and AML obligations.
• Basic knowledge of risk management practices.

Aufgaben

• Review and assess business models to identify potential risks.
• Perform risk underwriting and enhanced due diligence.
• Provide support for the onboarding team.
• Handle disputes and chargebacks.
• Conduct fraud prevention activities.
• Monitor transactions to prevent suspicious activity.

Kenntnisse

Fluency in German

Fluency in English

Strong communication skills

Understanding of regulatory frameworks

Knowledge of risk management practices

Ausbildung

Degree or equivalent professional qualification

Jobbeschreibung

Overview

Manpower is seeking to recruit a Risk Operations Manager to join our client's team. As a Risk Operations Manager, you will play a central role in protecting the business from financial and regulatory risks. This position covers the full spectrum of risk management, from fraud prevention and underwriting to dispute handling and transaction monitoring.

Responsibilities

• Review and assess business models to identify potential risks.
• Perform risk underwriting and enhanced due diligence (EDD).
• Provide 2nd level support for the onboarding team.
• Handle disputes and chargebacks across issuing and acquiring.
• Conduct fraud prevention activities for issuing and acquiring operations.
• Monitor transactions to detect and prevent suspicious activity.
• Support US market projects with risk and compliance expertise.
• Ensure compliance with AML and regulatory requirements.

Qualifications

• Fluency in both German and English (spoken and written).
• Degree or equivalent professional qualification.
• Previous experience in customer underwriting, fraud prevention, or dispute handling within financial institutions.
• Good understanding of regulatory frameworks and AML obligations.
• Basic knowledge of risk management practices in financial institutions.
• Strong written and verbal communication skills.

Job Info

• Type of Contract: Indefinite
• Salary: Depending on experience
• Work Setting: Hybrid
• Working Days: Monday to Friday
• Working Hours: 8.30 - 17:00
• Candidate location: Must be already living in Germany