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Compliance Lead

1 week ago

Manila, National Capital Region, Philippines Ignition Full time
The Ideal Candidate

We are looking for a highly skilled and experienced Fraud & Risk Director who can drive our Fraud & Risk function forward with innovative solutions.

Candidates should have 5+ years of experience in fraud prevention, risk management, or payments security within a fast-paced, growth-oriented fintech environment.

The ideal candidate will possess expertise in embedded payments, merchant acquiring, and transaction fraud, as well as regulatory requirements such as PCI-DSS, KYC, and chargeback management.

Key Skills & Qualifications:
  • Leadership & Communication: Strong leadership, communication, problem-solving, and stakeholder management skills.
  • Risk Management: Deep expertise in fraud detection tools, risk assessment platforms, and merchant risk management tools.
  • Regulatory Compliance: Experience implementing scalable frameworks for KYC and chargeback management.