Risk Management Specialist

Mức lương: Thương lượng

Kinh nghiệm: 2 năm

Hạn nộp hồ sơ: 28/06/2025

Mức lương

Kinh nghiệm

Hạn nộp hồ sơ

Địa điểm

Click vào đây để xem tuyển dụng Risk Management Specialist mới nhất

Chi tiết tuyển dụng

Mô tả công việc

Experience in develop and deploy Operational Risk tools, such as: Loss Data Collection (LDC), Risk and Control Self Assessment (RCSA) and Key Risk Indicators (KRIs)
Research and propose the implementation of preventive measures, investigations, and remediation of fraud risks caused by external parties in e-wallet, collection and disbursement support services.
Conduct evaluations and analyses of periodic and ad-hoc transaction monitoring reports to propose updates and modifications to risk management policies.
Handle risk cases and dispute resolution for 9Pay’s merchants/partners.
Issue fraud risk alerts and provide preventive guidance to customers and internal employees regarding new fraud risks and trends.
Conduct KYC/KYB and appraisal for partners/customers.
Prepare reports on risk monitoring activities and propose measures to mitigate and control risks effectively.
Conduct review and consult on new products/services.
Develop and manage regulations, procedures, and policies related to remittance, cross-border payment and other products/services.
Perform other tasks related to the assigned work area.
Manage and oversee compliance control and legal activities within the department.
Implement, monitor, and propose policies and procedures to prevent or minimize fraud.
Manage and delegate tasks within the department, ensuring work progress and quality control.

Bachelor's degree in Business Administration, Banking & Finance, Information Systems, or related fields.
At least 2 years of experience in Banking or Financial Institutions.
Proficient in Microsoft Office applications.
Strong analytical skills, critical thinking, and numerical proficiency.
Ability to work in English.
Prefer candidates with experience in remittance, trade finance, cross-border payment, collection and disbursement support services.
Familiarity with compliance and risk management in card and electronic payments is an advantage.

Competitive salary range
Annual bonus and performance bonus
Working environment: young, dynamic
Free lunch
Events & activities: company trips, company parties & other team-building activities.
To participate in regular professional training and improvement
Performance evaluation once a year, based on work results and company performance
Participating in full social insurance, health insurance, unemployment insurance and periodic health check-up well organized by the company

4 | 0

Việc làm liên quan

Thương lượng Hồ Chí Minh Ứng tuyển

25 - 35 triệu Hà Nội Ứng tuyển

20 - 40 triệu Hồ Chí Minh Ứng tuyển

Công ty Cổ phần 9Pay

Quy mô:	50-99 nhân viên
Lĩnh vực:	Nhóm nghề khác
Địa chỉ:	Số 34 Nguyễn Khánh Toàn, Phường Quan Hoa, Quận Cầu Giấy, Hà Nội

Thông tin công ty

Tên công ty:	Công ty Cổ phần 9Pay
Quy mô:	50-99 nhân viên
Lĩnh vực:	Nhóm nghề khác
Địa chỉ:	Số 34 Nguyễn Khánh Toàn, Phường Quan Hoa, Quận Cầu Giấy, Hà Nội

Thông tin chung

Ngày đăng tuyển

Cấp bậc

Học vấn

Số lượng tuyển

Độ tuổi

Giới tính

Hình thức làm việc

Thông tin chung