- Bachelor's in finance or the equivalent in relevant experience and training.
- Minimum of 10 years management experience in either Risk, Compliance or Underwriting.
- Knowledge of card scheme rules, regulations, and registration requirements around LATAM.
- Experience in bank or bank card industry.
- Strong analytical skills, good business sense, excellent verbal and written communications skills, ability to work in a fast-paced environment.
- Good practical knowledge of Excel.
- Languages: English, Portuguese and Spanish
-
Director Comercial Latam
hace 1 semana
GLOBALTEK INTERNACIONAL DE COLOMBIA S.A.S. Bogota, ColombiaDeseamos vincular a nuestro equipo, profesional bilingüe con experiência mínima de 8 años como **DIRECTOR COMERCIAL LATAM **en empresas distribuidoras y mayoristas del sector de tecnología**, **bajo el modelo B2B, debe contar con experiência en ventas directas y gestión de ventas ...
-
Director Comercial Latam
hace 5 días
GLOBALTEK INTERNACIONAL DE COLOMBIA S.A.S. Bogota, ColombiaDeseamos vincular a nuestro equipo, profesional bilingüe con experiência mínima de 8 años como **DIRECTOR COMERCIAL LATAM **en empresas distribuidoras y mayoristas del sector de tecnología**, **bajo el modelo B2B, debe contar con experiência en ventas directas y gestión de ventas ...
-
Quality Director, Latam
hace 1 semana
AECOM Bogota, ColombiaCompany Description · **At AECOM, we're delivering a better world.** · We believe infrastructure creates opportunity for everyone. Whether it's improving your commute, keeping the lights on, providing access to clean water or transforming skylines, our work helps people and commu ...
-
Strategic Marketing Director Latam
hace 4 días
Vantage Specialty Chemicals Bogota, ColombiaVantage is a fast-growing, leading global supplier of naturally derived specialty ingredients and formulations that cater to the evolving needs of consumer and industrial markets. Through our chemistries, our customer focus and our vertically integrated farming, manufacturing, an ...
-
Operations Director Latam
hace 5 días
Rush Street Interactive Bogota, ColombiaBe part of a ground-breaking company in the regulated online gambling market We are an important operator in LatAm and are looking for the best and brightest talent to assist in business lines including online sportsbook and online casino. · **Who are you?** · - You have an entre ...
-
Commercial Associate Director, Latam
hace 1 semana
South Pole Bogota, ColombiaSouth Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing com ...
-
Latam I Director Broking
hace 1 semana
Aon Corporation Bogota, Colombiade la publicación: · **Broking Director**: · Lead the Andina teams in the Contracts business implementing and executing the portfolio strategy and its growth, through the expansion of the current and creation of new business. · **Soft skills?**: · Service demeanor, Collaboration, ...
-
Nbs Technical Associate Director, Latam
hace 1 semana
South Pole Bogota, ColombiaSouth Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing com ...
-
Director Contact Centre Operations Latam
hace 2 días
Aon Corporation Bogota, Colombiade la publicación: · **Contact Center Operations Leader** · Are you looking to broaden your professional experience? Would you like to join a dynamic and inclusive team? This opportunity is waiting for you · **Aon is in the business of better decisions** · At Aon, we shape decisi ...
-
Risk & underwriting Director, LATAM
hace 1 semana
Nuvei Bogotá, Colombia De jornada completaThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. · WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modula ...
-
LATAM I Director Broking
hace 1 semana
Aon Bogotá, Colombia De jornada completaBroking Director · Lead the Andina teams in the Contracts business implementing and executing the portfolio strategy and its growth, through the expansion of the current and creation of new business. · Soft skills? · Service demeanor, Collaboration, Adaptability, Time manage ...
-
Sales & Marketing Analyst
hace 2 semanas
Cardinal Health Bogota, Colombia**At Cardinal Health, we're developing the innovative products and services that make healthcare safer and more productive. Join a growing, global company genuinely committed to making a difference for our customers and communities.** · **_What Sales & Marketing Analyst contribut ...
-
South Pole Bogota, ColombiaSouth Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing com ...
-
Sales Operations Specialist Latam
hace 5 días
Acronis Bogota, ColombiaAcronis is a world leader in cyber protection—empowering people with cutting-edge technology that enables them to monitor, control, and protect the data that their businesses and lives depend on. We are in an exciting phase of rapid-growth and expansion and looking for a Sales Op ...
-
Regional Senior Lead, Art. 6 Project Development
hace 2 semanas
South Pole Bogota, ColombiaIn this role, you will be responsible for exploring opportunities, building and negotiating new partnerships in order to develop climate mitigation projects eligible for producing emission reductions under the rules of Article 6 of the Paris Agreement in the Latam region. In this ...
-
Head of Latam Field and Channel Marketing
hace 5 días
Tenable Bogota, Colombia**Who is Tenable?** · Tenable is the Exposure Management company. 40,000 organizations around the globe rely on Tenable to understand and reduce cyber risk. Our global employees support 60 percent of the Fortune 500, 40 percent of the Global 2000, and large government agencies. C ...
-
Acquiring Relationship Manager
hace 6 días
Pay Retailers Bogota, Colombia**PRIMARY RESPONSIBILITIES** · - Support the implementation of the MS&A Strategy for the country in coordination with the local team, · Country Manager and Regional Directors · - Develop and lead the management of key merchant and Acquirer accounts. · - Analyze market data to ide ...
-
Strategic Account Manager
hace 18 horas
Werfen Bogota, Colombia**Job Overview**: · - Post Date · - April 20, 2024 · - Number · - WEBCO · - Job Function · - Sales · - Location · - Bogota · - Country · - Colombia · - Shift · - Latam Distribution · **About the Position**: · Job Summary · Under the direction of the Commercial Director, the Stra ...
-
Business Development Manager
hace 1 semana
Terra Insights Ltd. Bogota, ColombiaTerra Insights is the industry's first, end-to-end sensor to cloud data delivery platform that supports proactive, risk-informed decision making and monitoring. · Powered by the trusted and experienced brands RST Instruments, Measurand, 3vGeomatics, Syscom Instruments and NavStar ...
-
Associate, Sustainability Consulting
hace 5 días
ELEVATE Bogota, Colombia**Associate JD LATAM** · **Role** · Associate, Sustainability Consulting, LATAM (Responsible Sourcing, Supply Chain, Human Rights and Business) · **Location** · Colombia, Bogotá D.C. · **Who we are** · ELEVATE is an industry leader in sustainability and supply chain services glob ...
Risk & underwriting Director, LATAM - Bogotá, Colombia - Nuvei
Descripción
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow.
WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey
Your Mission
We are looking for a Regional Director of Risk & Underwriting to join our fast-growing Operations team. Reporting to our SVP of Risk, Compliance and Underwriting you will be supporting the team on mitigate financial loss to the company through proactive merchant review and analysis.
You will proactively review Nuvei's merchant portfolio for Fraud and Credit Risk and analyze merchant application referrals from our Digital Payments sales team to qualify their credit worthiness. Also, will utilize a host of risk monitoring tools to review and analyze merchant activity, business structure, and financial exposure. This information will be used to determine whether adverse action is required to prevent loss.
Key Responsibilities
Lead a small but growing team of Risk & Underwriting professionals.
Monitor merchant processing activity for exceptions outside of approved parameters.
Identify, investigate and report potentially suspicious activity.
Make decisions regarding the disposition of merchant processing activity to mitigate losses to the company.
Assist in the mitigation of losses by ensuring activities are an accurate representation of merchant's business model.
Conduct detailed credit & risk analysis of applying merchant accounts to determine creditworthiness as well as identifying potential risks.
Demonstrate strong methodical skills in analyzing data, drawing meaningful conclusions, preparing written summary of results in accordance with department procedures & making holistic business recommendations.
Maintain communication & collaboration with partners, merchants & co-workers.
Process applications efficiently & with analytical thinking to reduce & streamline the workload of the underwriting department within a reasonable time frame.
Requirements
Please upload your CV in English
Benefits
· Long Term Incentive Plan that creates an opportunity for all employees to financially benefit from Nuvei's growth
· 2.5 additional days off each quarter, should the company achieve its quarterly targets
· Private medical insurance
· Connectivity Aid
Nuvei is an equal-opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei is comprised of a wealth of talent, skill, and ambition. We believe that employees are happiest when they're empowered to be their true, authentic selves. So, please come as you are. We can't wait to meet you.