Head of Merchant and Risk Management
2 days ago
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.
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