Chuyên Viên Quản Trị Rủi Ro (Risk Management Executive)

Mức lương: Thương lượng

Kinh nghiệm: Không yêu cầu

Hạn nộp hồ sơ: 20/01/2021

Mức lương

Kinh nghiệm

Hạn nộp hồ sơ

Địa điểm

Chi tiết tuyển dụng

Mô tả công việc

Work closely with legal, compliance, merchant teams on defining the on-boarding, periodic review, audit and punishment policy for merchants;
Perform risk assessment and due diligence of KYB process periodically or when on-boarding new merchants;
Maintain merchant blacklist, high-risk merchant category codes (MCCs) and industries, prohibited products & business activities based on rules & requirements of Visa/ MasterCard, State Bank of Vietnam and acquiring banks;
Monitor fraud/ charge back status caused by and suspicious activities of merchants and collaborate with merchant teams to mitigate the risk;
Define rules/ policies/ strategies applied for merchants based on merchant risk level to maintain a high payment success rate without losses from risk perspective;
Report and review post-mortem Risk metrics and performance

University degree, preferably in Economy and Finance;
Have 1+ years of experience in Risk Management at bank, payment company, e-wallet company or e-commerce company;
Have general knowledge of bank card & payment system;
Have up-to-date knowledge of authority’s rules and other rules of prohibited products and business activities;
Decision making and problem solving skills – ability to identify the root cause, evaluate potential loss, user experience impact; and quickly give solution;
Ability to work well in a fast-paced environment;
Ability to manage multiple tasks and deadlines;
Great communication skills – ability to communicate well with teams to give persuasive opinions and define rules

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Thông tin công ty

Tên công ty:	Công ty Cổ phần VNG
Quy mô:	200-499 nhân viên
Lĩnh vực:	Chưa cập nhật
Địa chỉ:	Z06 Đường số 13, Phường Tân Thuận Đông, Quận 7, TP Hồ Chí Minh

Thông tin chung

Ngành nghề liên quan

Quản lý và điều hành Tài chính Ngân hàng

Khu vực

Công ty Cổ phần VNG

Quy mô:	200-499 nhân viên
Lĩnh vực:	Chưa cập nhật
Địa chỉ:	Z06 Đường số 13, Phường Tân Thuận Đông, Quận 7, TP Hồ Chí Minh

Thông tin chung