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Merchant Acquring - Risk Policy Specialist

Employer
Confidential
Location
Mumbai Mumbai Maharashtra, Maharashtra, India
Salary
Competitive Salary
Closing date
Sep 12, 2024
View more categoriesView less categories
Job Role
Risk Manager
Sector
Finance
Contract Type
Permanent
Hours
Full Time


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

Skills: Gap Analysis, Documentation, policy writing, Review, merchant acquiring , Reporting

Experience: 10.00-12.00 Years

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