Ant International
Merchant Risk Management Expert
Job Description
As a Merchant Risk Management Expert , you will be the strategic gatekeeper for our merchant ecosystem in Brazil. Your mission is to oversee the entire merchant lifecycle, from initial qualification to dynamic, real-time monitoring. You will play a pivotal role in balancing business growth with robust risk mitigation, ensuring that our operations not only meet but exceed the regulatory standards of the Brazilian Central Bank.
Key Responsibilities
- Lifecycle Risk Ownership: Lead the end-to-end risk management process for merchants, including rigorous qualification reviews, risk assessments, and proactive dynamic monitoring to ensure ecosystem health.
- Localized Policy Architecture: Collaborate with cross-functional teams to design and implement risk control policies specifically tailored to the Brazilian market, ensuring 100% alignment with local regulations (BCB) and global st...