Risk Management

Qualifications:

  • Thai nationality
  • Bachelor's Degree or higher Information Technology, Computer Engineer, Computer Science or related fields
  • At least 3 years’ experience in risk analyst and risk management
  • Good product background in mobile payments/commerce, mobile apps
  • Knowledge in technical skill, QA, Business analyst
  • Good at English command and Chinese is preferred

Job detail:

  • 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)

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