- Experiencia
- 6–16 yrs
- Salario
- USD 70 – USD 91 / hour
- Vacantes
- 1
- Al corriente
- Hace 8 horas
- Modo de trabajo
- Trabajar desde casa
- Reanudar
- Se requiere solicitud
Descripción del trabajo
About the Role
Mercor partners top-tier creative and technical experts with premier AI research labs globally. Based in San Francisco, Mercor benefits from investments by notable firms and individuals such as Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.
The position available is for a Finance Expert specializing in Model Risk, Compliance, and Payments, available on a contract basis and fully remote.
Key Responsibilities
- Conduct thorough evaluations of model inventories, including tier classifications, validation techniques, ongoing surveillance, governance protocols, and control frameworks.
- Perform detailed analysis of card transaction processes such as authorization, settlements, chargebacks, as well as ACH and wire transfer reconciliations, alongside other payment operations.
- Review controls related to fraud prevention, Anti-Money Laundering (AML), sanction compliance, escalation procedures, and overall operational risks.
- Identify deficiencies in control mechanisms, unverified assumptions, inadequate supporting evidence, and incomplete documentation.
- Compose well-reasoned reports that connect observed findings to potential risks, policies, and their operational implications.
- Assess and adjust analytical deliverables to ensure alignment with established standards in model risk management and compliance.
Required Qualifications
- A minimum of 6 to 12 years of practical experience for practitioner-level professionals; or 10 to 16 years for senior reviewers.
- Proven professional background in areas such as model risk management, validation, compliance, payments processing, fraud prevention, AML, sanctions, or related financial control domains.
- Hands-on familiarity with one or multiple payment infrastructure systems (payment rails) and understanding associated operational risks.
- Strong grasp of governance structures, comprehensive documentation, rigorous testing procedures, monitoring activities, and remediation of issues.
- Exceptional written communication skills with the ability to articulate risk assessments precisely and in an auditable manner.
Preferred Experience
- Experience in a senior capacity involving reviewing, approving, or challenging analytical evaluations is highly valued.
Application Details
- The application procedure requires submission of a resume.
- An AI-driven interview based on the uploaded resume.
- Completion of the application form is mandatory.
Additional Information
This role compensates between $70 and $91 per hour. The process typically takes 20 to 30 minutes. Mercor's team performs daily reviews of applications. Candidates are advised to complete the AI interview and application steps promptly to be eligible for consideration.
For further assistance or inquiries, applicants may contact support@mercor.com.