Senior Partner Risk Officer

🔥 0 minutes ago

🏈 Alabama, Arizona, +12 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🏄 California – Remote 🐊 Florida – Remote 🌽 Illinois – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🦀 Maryland – Remote ❄️ Minnesota – Remote 🔔 Pennsylvania – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote

⏰ Full Time

🟠 Senior

🎲 Risk

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Axiom Bank, N.A.

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 1963

🏦 Banking

💸 Finance

💳 Fintech

Banking • Finance • Fintech

Axiom Bank, N. A. is a financial institution headquartered in Florida that offers a range of banking services including personal banking, small business banking, and commercial banking. They provide various products like personal checking and savings accounts, loans, small business checking and savings, and specialized financial services such as asset-based lending and equipment financing through their Axiom Commercial Finance division. Axiom Bank is committed to redefining customer expectations with innovative banking solutions and has been serving its community for over 60 years.

📋 Description

• Perform initial and periodic due diligence on sponsored ISOs, PayFacs, and acquiring partners • Identify inherent risk across the risk taxonomy • Evaluate ISO operational controls, merchant underwriting practices, and portfolio composition on a defined review cycle • Assess partner adherence to Bank policies, card brand rules, and applicable regulatory requirements • Maintain the Bank's Partner risk and control register • Perform continual monitoring and oversight activities • Maintain review schedules, findings, remediation commitments, documentation, and oversight status tracking for all sponsored entities • Develop, monitor, and report on key Partner performance and risk indicators • Act as liaison with banking Partners in risk management oversight activities • Facilitate risk escalation discussions • Coordinate internal and external exam request and results delivery • Escalate material findings, control deficiencies, or contractual compliance failures to the Senior Manager • Support subsequent remediation tracking

🎯 Requirements

• Bachelor's degree in Business or related field or equivalent work experience • 5-10 years of experience in a risk management role, third-party risk management (TPRM), ISO/vendor oversight, and regulatory compliance monitoring/testing/oversight of financial services • Clear understanding and experience implementing risk management frameworks in a BaaS banking environment and/or merchant acquiring sponsor bank • Experience evaluating operational controls, compliance metrics, and partner due diligence documentation • Demonstrated background in ecommerce risk management • Understanding of new verticals such as Nutraceuticals, AI, and high-risk industries including CBD and Gambling • Strong organizational skills and extreme attention to detail for maintaining compliance logs and oversight registers • Familiarity with ISO sponsorship governance models and general card network rules • Excellent written communication skills for documenting assessment findings clearly and concisely • Able to lift over 10 lbs • Ability to work Monday through Friday; occasional evening and weekend work may be required • Background, credit reference, and drug screening tests are conditions of employment

🏖️ Benefits

• 12 Paid Holidays • Generous Paid Time Off • 4% Match on our 401(k) • Medical, Dental and Vision Benefits • 100% Company Paid Life, AD&D Insurance, Short and Long Term Disability • Flexibility with work location and hours may be granted if circumstances permit