Required Associate, Payments Oversight
The Role
The Associate, Payments Oversight is part of the Credit Risk Function. As an Associate, Payments Oversight, you will help provide technical and data analytical support in assessing, analyzing, monitoring, and reporting on various payment related credit topics
Who You Are:
Passionate about analytics, data, and credit, with the ability to take the data and make it tell a meaningful story. Youre able to produce clear reports with an organized and detail-oriented vision, sometimes with no clear instructions, and coordinate with the data owners to piece together the underlying stories. You are proactive with a can-do approach in meeting short and critical deadlines. You understand how to translate information into what the business needs by delivering the best solution.
Youre curious, persistent and creative, with very strong attention to detail. Youre able to thrive in fast-paced high performing environments and work efficiently under pressure and enjoy this challenge. You value flexibility in order to prioritize your personal life without giving up on the challenge that drives you to love your career. Youre self-disciplined enough to work remotely and deliver results on time. You are a native English speaker and have excellent writing skills.
What Youll Actually Be Doing:
Review new and existing clients requesting ACH Credits and Debits, Wires, RTP, P2C, and FedNow. This entails performing financial analysis, doing rating analysis using Moodys, determining expected exposure, and setting reserves and limits.
Review change requests for Limits
Review temporary limit exceptions
Reconcile reserves with determination of reserves on a weekly basis
Perform Annual reviews
Maintain procedures related to ACH, Wires, FedNow, RTP, and P2C
Interface with RMs and US leaders to communicate outcomes, and requesting fund flows, financial statements, and forecasts.
Requirements: Proficient in Hebrew and English both written and verbal, sufficient for achieving consensus and success in a remote and asynchronous work environment with ongoing daily correspondence by email - Must
Minimum of 4 years' experience in Risk management at a financial or fintech institution - Must
4+ years of experience as a Business Analyst in a fast-moving business environment - Must
Excellent command of MS Word and Excel - Must
Available at least one day a week for US overlap hours - Must
Ability to create meticulous reports according to guidelines
Excellent communication skills, both verbal and written
A science/technical related college/undergraduate degree
Demonstrated ability to explore and drive innovative ideas utilizing technologies
Quick thinker, fast learner, and problem solver with demonstrated ability to complete tasks from start to finish
Good team player, self-motivated to learn independently and demonstrate proactive approach to improve processes.
This position is open to all candidates.