Merchant Risk Strategist

5 days ago


Navi Mumbai Mumbai Mumbai City, India beBeeRiskManager Full time ₹ 12,00,000 - ₹ 30,00,000

Job Overview

Develop risk control and management strategies to minimize the financial and legal impact on clients' businesses.

  • Design or review acquiring risk policies for banks based on project/client inputs, industry best practices, regulatory requirements, etc.
  • Liaise with clients' risk, operations, compliance, and relevant teams/third parties.
  • Support clients in building or finalizing their risk strategies and policies.

Requirements:

  • At least 10 years of relevant experience in writing, deploying, and managing merchant acquiring risk policies.
  • Subject matter expertise in the financial services industry, including governing regulations, reporting procedures, and record-keeping guidelines.
  • Exceptional stakeholder management, project management, and collaboration skills.
  • Strong critical thinking and problem-solving skills, with excellent presentation and communication skills.
  • Understanding of current market trends and developments related to risk management principles.
  • Experience working in a bank, payment aggregator firm, or intermediary background.

Preferred Skillset: Policy writing, review, gap analysis, documentation, and reporting activities are highly valued.



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