Director, Enterprise Risk
VerifoneMunich, Bavaria, Germany • Helsinki, Uusimaa, Finland • Netherlands • United Kingdom • Germany
Posted August 22, 2025
Full Time
About the Company
Verifone is the world's leading provider of global electronic payment solutions, offering a comprehensive platform that includes devices, applications, services, and acquiring capabilities. With an open ecosystem of over 2,500 integrations and four decades of payments expertise, Verifone simplifies complex transactions across all channels, enabling growth for merchants, fintech companies, and financial institutions worldwide. Operating in 165 countries and processing $8 billion annually, Verifone's commitment to payment security and mobile digital media ensures that payments are not a barrier but a catalyst for business expansion.
Job Description
Verifone Payments is seeking a Director of Enterprise Risk to manage risks from the second line perspective, including relevant business operations across a portfolio of entities in the Netherlands, Finland, UK, Germany, Romania and other locations. This role involves advising on and testing control measures, monitoring credit exposure, and ensuring compliance with European regulations. The Director will also participate in developing risk policies and providing guidance to the business lines.
Requirements
- Design and implement a Credit and Fraud framework.
- Work with a risk instruments framework (ERM framework).
- Monitor and test control measures.
- Provide updates to Risk Committees and Change Advisory Boards.
- Ensure compliance with European regulations.
- Develop and propose risk policies.
