Risk Manager
vor 4 Wochen
About Our Client
The client is a leading financial services provider.
Job Description
Understand local business and market situations, break down the business requirements then translate these into Risk solution designs.
Responsible for the fraud risk assessment and evaluation of the new products and services before they are launched.
Customer due diligence, investigations solutions in adherence with fraud risk policy and compliance requirements.
Review and design related risk policies, annual plans, operating or working procedures / manuals, to support investigation of fraud and AML risk cases. Design Risk operation SOP & SLA, monitoring risk management performance, develop risk KPIs and risk management insights with market research, competitor benchmarking & ongoing customer portfolio study.
In this role, the candidate will have the chance to work with the group globally to demonstrate how to better mitigate risk during on-boarding review and transaction monitoring, and balance customer experience and risk control. At the same time, the Risk Manager will also be leading the local risk metrics and operation systems to facilitate the business growth in a healthy way.
The Successful Applicant
1. Master degree or above in business administration, criminology or other disciplines
2. Minimum of 5 years' relevant experience in banking, payment institutions or financial sectors
3. Familiar with KYC/KYB, AML and fraud risk controls, regulatory requirements and the market practices
4. Good in business consulting, data analytical, interpersonal and communication skills
5. Self-motivated and be able to work under pressure
6. Proficiency in spoken and written Chinese and English. Fluent in Mandarin is a plus.
What's on Offer
Competitive package
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