Assess the Institution's potential risks and controls and update the risk matrix. Assessing risks related to new products and new technologies. Loss base management. Evaluate operational incidents and root causes. Conduct test of internals controls related to effectiveness and suitability. Follow the action plans with the areas and assist in the implementation of internal controls. Proactively act together with teams and schemes in order to identify opportunities for improvement in programs and continuous evolution related to operational risk prevention.

As an Onboarding Analyst, you will support the execution of Paddle’s Risk Strategy involving the review of supplier applications and alerts generated by our onboarding solution. You will investigate these using internal solutions and open source resources, communicating with suppliers/Account Managers. You must be comfortable making decisions, sometimes with very limited information.