Risk officer

Описание

We are looking for an experienced High Risk Acquiring Monitoring Specialist to join Inwizo's Risk and Compliance function with a focus on card scheme rules and broader payment compliance. This role is pivotal to ensuring the integrity, security, and scalability of Inwizo's operations.

Responsibilities

• Ensure the integrity, security, and scalability of Inwizo's operations

Requirements

• Minimum 3 years in compliance or risk roles within Acquiring institutions
• Experience working with merchants in the Adult industry
• Strong understanding of Card Scheme regulations, onboarding risk standards, and regulatory frameworks in Adult Acquiring vertical
• Basic knowledge of KYC/KYB, merchant onboarding flows for low to high-risk business verticals
• Experience working with Card Schemes and regulators, including audits, reporting, and licensing support
• Excellent analytical, communication, and interpersonal skills
• Fluent English
• Focused on smart compliance rather that hard follow-the-rule compliance
• Proactive, self-motivated, and comfortable working independently in a remote, international and high-growth environments

Nice to have

• Experience in high risk merchant and wider low & mid risk businesses in EU and / or UK
• Hands-on expertise with multi-jurisdictional compliance and UK & EU EMI regulations
• Fluency in other languages
• Basic regulatory expertise and deep knowledge on Card Schemes regulations (Visa and Mastercard) for Acquiring business
• Deep experience with onboarding and risk related monitoring of Merchants
• Knowledge on UK and EU EMI regulations

We offer

• Full-time, official employment
• Salary: up to 4000 EUR NET