Senior Manager, Lead risk advisor for Central Europe

Kurz zusammengefasst

The role is a Senior Manager, Lead Risk Advisor for Central Europe at Visa, based in Frankfurt. Visa is a global payments technology company. The main day-to-day responsibilities include overseeing the entire risk management process for Central Europe, monitoring fraud trends, conducting root-cause analyses, and coordinating mitigation actions with various teams. The role also involves leading a cross-functional risk advisory team, developing and implementing risk-based policies, and presenting insights to senior leadership and external regulators. The must-have requirements include at least 8 years of experience in financial services risk management, strong expertise in fraud detection, Anti-Money Laundering (AML), and regulatory frameworks across Germany, Austria, and Switzerland. A proven track record of leading high-performing teams is also essential. What the role asks for: - 8 years of experience in financial services risk management - Expertise in fraud detection - Expertise in Anti-Money Laundering (AML) - Expertise in regulatory frameworks across Germany, Austria, and Switzerland - Proven track record of leading high-performing teams