Sponsorship and Risk Oversight Manager

Yesterday

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KeyBank

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Retail Banking • Commercial Banking • Equipment Leasing • Finance • Investments

10,000+

Description

• Key part of the risk oversight for sponsored Independent Sales Organizations and Payment Facilitators • Conduct annual and upfront due diligence reviews • Collaborate with Business Development to identify emerging opportunities • Advise and guide on operational risk initiatives and monitor KRIs/KPIs • Support the Identification, measurement, and management of operational risks • Partner with various risk stakeholders within KeyBank to manage risks

Requirements

• 5 - 7 years of merchant acquiring experience at a sponsor bank or managing sponsorship relationship for an ISO or payment facilitator • 5 – 7 years of Operational risk management and payments experience • Experience with card brand bank sponsorship on site audit processes • Understanding of Visa, Mastercard, American Express and Discover rules and regulations • Demonstrated ability to build and manage new policies, procedures, and teams • Experience working directly with sponsor banks in the merchant acquiring business • Expertise in merchant acquiring credit and risk management • Experience in creating and managing merchant acquiring credit and risk policies • Knowledge of merchant boarding systems and processes • Knowledge of merchant acquiring risk systems including external tools such as e-commerce monitoring • Sponsor bank experience

Benefits

• Eligibility for short-term incentive compensation • Deferred incentive compensation subject to individual and company performance • Role-based Mobile by Design approach to workspaces