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Strategic Merchant Leader

2 months ago

Pasig, National Capital Region, Philippines RecruiterPH Full time

Job Title: Head of Merchant and Risk Management

About the Role:

As a key member of our team, you will be responsible for developing and executing strategies for merchant acquisition, onboarding, and ongoing relationship management. Your leadership skills will be instrumental in leading a team responsible for merchant due diligence, risk assessment, and compliance.

Key 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.

Requirements:

  • 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.