Current opening

Head of Risk Management and Compliance

Department: All
Location: San Francisco or Las Vegas

Job Description: Position is responsible for developing, maintaining and executing company's credit policy and customer underwriting. The ideal candidate will have 10+ years experience in the following areas:

Development and maintenance of credit Policies for bank operating services – especially credit card acquiring and ACH processing.

Experience in product and customer risk assessment, client underwriting, client enrollment and setting intraday and inter-day exposure limits.

Experience in designing and implementing Web-based enrollment applications including real-time underwriting of small businesses including sole proprietorships, C corporations (public and private), S corporations, LLC’s and LLPs.

Experience designing and implementing payment fraud control solutions.

Experience designing and implementing artificial intelligence systems for ongoing monitoring of existing clients.

Detailed knowledge of industry security and customer privacy requirements such as the credit card industry's Purchase Card Industry privacy standards.

Background in payments industry (Visa, MasterCard, National Automated Clearinghouse House, FFIEC) operating regulations and comfortable with leading compliance.

BankServ offers competitive pension, private healthcare, and education reimbursement plans.

Location:         San Francisco or Las Vegas
Job Type:        Permanent
Email:             Email resume to employment@bankserv.com
Reference:      CD2008/11/18

If you prefer, you may also mail your resume to:

BankServ
Attn: Director of Human Resources
333 Bush Street, 26th Floor
San Francisco, CA 94104