Merchant Acquring - Risk Policy Specialist

Responsibilities:

Assist in developing risk control and management strategies to reduce the financial and legal

impact on the client's business

Assist in design/ review acquiring risk policies for the Bank based on market best practices,

regulatory compliances etc.

Liaison with the Client's risk, operations, technology, compliance and relevant teams/ 3rd

parties

Support the Client teams in building/ finalizing their risk strategies and policies

Requirements:

At least 7 of relevant experience in writing/deploying/ managing merchant acquiring risk policies

Knowledge of the financial services industry, including its governing regulations, reporting

procedures, and record keeping guidelines.

Exceptional communication and interpersonal skills and ability to co-ordinate and manage tasks

Be a critical thinker with strong problem-solving skills, with strong presentation and

communications skills are essential

Understand current market trends and developments pertaining to risk management principles

Experience of working in Bank / Payment aggregator firm or intermediary background

Preferred Skillset: Policy writing, review, gap analysis, documentation & reporting activities