- Creating and maintaining necessary and sufficient risk management framework
- Developing quantitative risk analysis, designing risk metrics and tools to help manage, measure, and monitor measurable risks.
- Help business team to set up workflow and E2E process of Wallet, Retail Merchant, Remittance, E-Commerce and Payment Gateway
for business improvement and customer experience
- Decision-support and decision-making for large exposures, new products and overall business development.
- Ensuring best risk management practice within the business, adherence to each Risk Management Framework, as well as veracity of risk reporting.
- Develop KYC/AML and set up criteria for risk and security
For any candidates who are interested in applying a job, please submit CV in word or PDF format (.doc, .pdf)