Senior Merchant Acquisition and Risk Management Specialist

7 days ago


Pasig, National Capital Region, Philippines RecruiterPH Full time

About This Role:

We are seeking a highly skilled Senior Merchant Acquisition and Risk Management Specialist to join our team at RecruiterPH. The ideal candidate will have a proven track record of developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management.

Key Responsibilities:

  • Develop and execute comprehensive strategies for merchant acquisition, onboarding, and relationship management.
  • Lead a team responsible for conducting thorough due diligence on merchants, assessing their risk profiles, and ensuring compliance with regulatory requirements.
  • Maintain strong relationships with merchants, fostering trust and cooperation to drive business growth.
  • Implement and maintain effective risk management policies, procedures, and controls to mitigate potential risks.
  • Prepare and present regular reports on merchant performance, risk assessment, and mitigation strategies to senior management.

Requirements:

To be successful in this role, you will need:

  • A Bachelor's degree in business, finance, or a related field (a Master's degree is a plus).
  • 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.

Estimated Salary Range:

The estimated salary range for this position is PHP 120,000 - PHP 180,000 per month, depending on qualifications and experience.



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