Head Of Merchant Offboarding (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
TL;DR
Head of Merchant Offboarding (Fintech): Leading the end-to-end merchant termination and offboarding processes across all entities with an accent on regulatory compliance, auditability, and standardized governance. Focus on coordinating cross-functional workflows, managing sensitive cases, and driving operational excellence in merchant risk management.
Location: Hybrid, Warsaw, Poland
Company
is a global leader in the payments technology industry, powering growth for millions of businesses across five continents.
What you will do
- Lead, mentor, and develop the Merchant Offboarding team to ensure operational excellence.
- Establish and refine a standardized offboarding process framework ensuring full auditability and regulatory compliance.
- Define and drive cross-functional ownership for termination workflows across all entities.
- Oversee centralized governance of merchant notifications and termination-related communications.
- Manage reporting on volume, SLA performance, and risk indicators for all offboarding activities.
- Ensure adherence to AML, KYC, and scheme rules throughout the termination lifecycle.
Requirements
- Full working proficiency in English (written and verbal).
- Substantial experience in a similar role within the financial services or payments industry.
- Strong leadership and team management skills with experience working across multiple stakeholders.
- Solid understanding of KYC, AML, and regulatory requirements.
- Ability to manage complex tasks and priorities in a fast-paced environment.
- Must be based in or able to work from Warsaw, Poland.
Culture & Benefits
- Private medical and life insurance.
- MyBenefit platform access.
- Holiday allowance and meal allowance.
- Company car and annual bonus.
- Referral program.
- Empowering culture with extensive training and career development opportunities.
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