Head Of Merchant And Risk Management

Job Description

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.
Required Skills:

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.