06/02 Neha Jain
Talent Partner at PhonePe

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PhonePe - Risk Manager - Merchant Operations Team (5-8 yrs) Premium

Bangalore Job Code: 661826

PhonePe Merchant Operations is looking for a Risk Manager, with a proven track record in evaluation of merchants at acquisition. Relevant experience in the Online and Offline Merchant Acquiring space is preferable.

Role and Responsibilities

- Setup processes and manage team for evaluation, review of Merchants at Onboarding stage and advise on necessary Mitigants for reducing Merchant Risk

- Continuously evaluate new merchant categories and associated risks. Update Risk policy for all new Merchant categories and Mitigants to be implemented

- Keep track and implement the changes in KYC compliance for Merchant documentation including KYC, AML guidelines

- Setup processes for automated Merchant Risk evaluation and alternatives in Risk mitigation

- Work with Compliance teams to evaluate and improve existing risk management policies on a regular basis

- Continuously evaluate industry trends, competitive risk policies in Merchant acquisition area

Experience / Educational Qualifications -

- Strong preference for experience in risk management, credit underwriting and/or portfolio management capacity for financial services, payment services, or merchant account acquiring companies

- Appreciation of local legal, compliance, collections, banking norms as well as unique and emerging business practices in the Indian market will be an added advantage

- Min 5 years of relevant experience

- Results driven team player with Team management experience

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