Head of Merchant and Risk Management

  • Full Time
  • Pasig
  • Posted 1 month ago
Job Description

Responsibilities:

  • Develop and execute strategies for merchant acquisition, onboarding, and ongoing relationship management.
  • Lead a team responsible for merchant due diligence, risk assessment, and compliance.
  • Establish and maintain strong relationships with merchants.
  • Implement risk management policies, procedures, and controls.
  • Develop and present regular reports on merchant performance, risk assessment, and mitigation strategies to senior management.

Required Skills:

  • Bachelor’s degree in business, finance, or a related field. A master’s degree is a bonus.
  • Proven work experience in merchant operations, risk management, or a similar role within the payment industry.
  • In-depth knowledge of payment processing systems, payment networks, and merchant acquiring processes.
  • Strong understanding of risk management techniques, fraud prevention strategies, and regulatory compliance requirements.
  • Proficiency in using risk management tools, fraud detection systems, and data analytics software.
  • Familiarity with local regulatory requirements of AMLC, BSP and other entities.

Additional Notes:

  • This position will be working with a payment provider¬†that creates in-person, online, and unmanned payment solutions.
  • Working Set-up: Hybrid (chance to do a full time WFH)
  • Mondays to Fridays.
  • Complete details will provide by our Recruiters.

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Job Overview

Referral Reward Info

15,000  per job vacancy*
*The reward money will only be released to the referrer(s) whose candidate(s) will be selected for hiring.

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