Manager, Merchant Risk

at  OTT Financial Group

OTT Pay Group Inc. “(OTT Pay)” is a fully funded established FINTECH focused on delivering simplified financial payment products. With a strategic emphasis on both Acquiring and Issuing businesses, we are developing a mobile-first platform that offers straightforward banking services, loyalty solutions, and innovative products including credit cards, accounts, gift cards, mortgage, and more. We are goal-oriented, motivated by results, and forward-thinking. At OTT Pay, you will find numerous opportunities to learn and grow, alongside a cohort of talented individuals from diverse backgrounds and industries. Working collaboratively in an innovative environment, you will be encouraged to excel and make a meaningful impact. This presents a unique opportunity to join an organization committed to transforming financial solutions.
We are looking for a Manager, Merchant Risk to support our business growth in Toronto. The Manager, Merchant Risk will be reporting to the Chief Compliance Officer. As Manager, Merchant Risk, you will own and develop a comprehensive risk management framework covering each stage of the merchant lifecycle. The position involves working closely with stakeholders from Compliance, IT as well as the Business team to put together a robust merchant underwriting framework to manage all merchant risks such as possible fraud, credit, financial, compliance, regulatory or reputational risk.
The Manager, Merchant Risk helps to protect the Company and ensures that the organization remains compliant with all regulations and policies related to payments in Canada and the U.S. as well as those requirements of the Card Brands (such as Visa, MC, AMEX) and Program Acquirer Sponsors & Payment Processors as well as our Bank Service Providers. #LI-Onsite

Please refer the Job description for details