Our client a Global Payments Firm is carrying out a project for a leadig bank in Riyadh, KSA. To support with this, they are looking to onboard an individual in the capacity of a Merchant Acquiring Portfolio Monitoring Officer to join their team.
Roles & Responsibilities:
- Monitor MA portfolio in line with the governance framework setup at the Bank level
- Keep a close watch on MA customers and identify early warning signals to safeguard business from potential losses
- Identify and highlight the same on multiple forums, for tracking:
- Internal Head DPP & Unit Head Product
- SAM & Operations
- Credit Lending Team & Coverage RMs
- Strong written and verbal communication skills Estimate potential losses from the client based on the nature of the dispute / exposure of the Bank as per scheme rules
- Co-ordination across cross functional units to resolve potential loss cases and track the recovery
- Provisioning management, budgeting and reporting in CIB RAS full year and MoM
- Presentation to highlight Fraud / Non-Fraud unauthorized cases at CIB MANCOM level
- Ensure the governance framework is timely updated to account for any improvements and changes to the recovery / provisioning process
- Following up and supporting in litigation efforts to recover the funds
Skills Required:
- Master’s degree in economics or Statistics
- Minimum of 5 years’ experience in analytics/Product management
- Experience with Payments Acceptance Business/Fintechs/Acquiring is preferred
- Proficient in MS Office, PowerPoint and Excel (mandatory)
- Well versed with Python, SQL/SAS, Tableau, Denodo/Teradata
- Strong written and verbal communication skills
- Excellent multitasking and problem-solving abilities
- Exceptional time-management skills
This is a a 12 months contractual role based in Riyadh, KSA.