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Square risk manager
Square risk manager








square risk manager

We work hard to evaluate all employees and job applicants consistently, based solely on the core competencies required of the role at hand, and without regard to any legally protected class. Square is a proud equal opportunity employer. We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Participate in ongoing training to maintain current knowledge of AML/KYC requirements and perform AML/KYC responsibilities Partner with other teams to serve as an expert on credit risk Work with Square teams including Sales, Account Management, Compliance and Legal and propose tailored solutions to promote growth whilst mitigating risk.

square risk manager

Identify portfolio and seller trends to inform and prioritise new policy creationĬreate processes and reporting to systematically manage seller and portfolio risk Monitor business loan accounts to maintain default rate within investor requirements and manage recovery operations where necessary Review and approve credit requests and escalationsĬreate frameworks, policies, and procedures to manage risk Manage a team <5 of Credit Risk Analysts and Underwriters responsible for managing loan and chargeback risk in our seller baseĮnsure operational and loss performance goals are met

square risk manager

You will report to the APAC Risk Lead, based in Melbourne. You will bring excellent people management and commercial credit experience and will use your skills to find unique solutions in how we promote growth, provide an innovative credit experience, and manage loss at Square. They conduct reviews of our sellers, assessing credit risk associated with loan and processing activity. We are looking for an APAC Credit Risk Manager to be based in Melbourne or remotely from Sydney to support our growing seller base by leading a team of experienced Credit Analysts and Underwriters in Australia and Japan who review merchant accounts. We promote the growth of our sellers through in-depth financial analysis, understanding of business models, novel risk tools and approaches, and principled risk-taking. The Square Credit Risk team assesses and manages potential loan and chargeback risk for sellers processing on Square, and helps onboard new accounts in partnership with our Sales team. And we are helping sellers around the world do the same. We’re building a business that is big, meaningful, and lasting. There is a massive opportunity in front of us. As our sellers scale, so do our solutions. Today, we’re a partner to sellers of all sizes – large, enterprise-scale businesses with complex commerce operations, sellers just starting out, as well as merchants who began selling with Square and have grown larger over time. And across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a business loan and manage their cash flow all in one place.

Square risk manager software#

So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, run a busy kitchen, book appointments, engage loyal buyers, and hire and pay staff.

square risk manager

After enabling anyone to take a payment and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together. Since we first opened our doors in 2009, the world of commerce has evolved immensely – and so has Square.










Square risk manager