Risk Management Specialist

6 days ago


Pasig, National Capital Region, Philippines RecruiterPH Full time
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.

The successful candidate will be proficient in using risk management tools, fraud detection systems, and data analytics software. They will also be familiar with local regulatory requirements of AMLC, BSP, and other entities.



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