Head of Merchant and Risk Management

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.