Risk Control Manager (Chinese Speaking)

JobNet Support Services

OK to Continue

Yes No Thanks

Yes No

JobNet Support Services

OK to Continue

Job Seeker Reactivate Your Account

Thank you, this account has been Deactivated.
Do you want to Reactivate your account?

Yes

Report this Info or Abuse X

Your email address Invalid Email Please Enter

Reason for reporting Ad Please Choose

Describe why Ad looks Wrong Please Enter

Submit Cancel

Risk Control Manager (Chinese Speaking)

(Credit Risk Officer)

ARBITRARY PAY PLC

Boeng Keng Kang | Phnom Penh

1 Post

Apply Here

Company Profile Jobs From this Company 1

Sorry, Unable to Apply

55%

Please Upload CV Attachment, or update your JobNet Profile to at least 55% of completion.

Upload CV

Update Profile

Risk Control Manager (Chinese Speaking)

ARBITRARY PAY PLC, Boeng Keng Kang | Phnom Penh

Apply Here

Risk Control Manager (Chinese Speaking)

ARBITRARY PAY PLC

Apply Here

Risk Control Manager (Chinese Speaking)

(Credit Risk Officer)

ARBITRARY PAY PLC

Cambodia - Phnom Penh

Boeng Keng Kang | Phnom Penh

1 Post

2 day(s) ago

Apply Here

Experience level

Manager

Job Function

Legal, Risk and Compliance

Job Industry

Banking/ Insurance/ Microfinance

Min Education Level

Bachelor Degree

Job Type

Full Time

Job Description

A Good Opportunity for ..

Take overall responsibility for the company’s risk management and transaction risk control operations.
Develop, implement, and continuously improve the company’s risk management policies, procedures, and internal control framework.
Lead the monitoring and assessment of payment transactions, user accounts, and transaction behaviors to identify potential risks.
Establish and optimize fraud prevention, transaction monitoring, AML/KYC, and risk-control strategies in accordance with business requirements and applicable regulations.
Monitor and investigate suspicious, abnormal, and high-risk transactions, and ensure appropriate risk-control measures are implemented.
Develop and optimize risk rules, monitoring parameters, risk indicators, and escalation mechanisms to improve risk identification and prevention capabilities.
Analyze risk data and trends, identify emerging risk patterns, and provide timely reports and recommendations to senior management.
Lead the investigation and resolution of major risk incidents, including fraud, account abuse, suspicious transactions, abnormal fund flows, chargebacks, and other payment-related risks.
Work closely with Operations, Settlement, Finance, Customer Service, Compliance, and Technology teams to resolve risk-related issues and improve overall operational controls.
Establish a systematic risk case management and review process, including case documentation, investigation, escalation, and post-incident analysis.
Manage and develop the Risk Control team, including recruitment, training, work allocation, performance evaluation, and professional development.
Establish risk-control KPIs and regularly evaluate the effectiveness of risk management strategies and procedures.
Participate in the development and optimization of risk-control systems, tools, and automated monitoring solutions.
Ensure strict confidentiality and security of customer, transaction, and risk-related information.
Prepare regular risk management reports and provide professional recommendations to management.

Open To

Male/Female

Job Requirements

Bachelor’s degree or above in Finance, Economics, Accounting, Risk Management, Banking, Statistics, Business Administration, or a related field.
At least 5 years of relevant experience in risk management, with at least 2 years in a managerial or team-lead position.
Strong experience in payment risk control, transaction monitoring, fraud prevention, AML/KYC, or financial risk management.
Solid understanding of payment business models, transaction flows, fund movements, and common payment-related risks.
Strong knowledge of fraud detection, risk assessment, transaction monitoring, AML/KYC processes, and risk investigation.
Strong data-analysis and problem-solving skills, with the ability to identify unusual transaction patterns and emerging risks.
Experience in developing and optimizing risk rules, risk strategies, monitoring models, or risk-control systems is highly preferred.

What we can offer

Benefits

- Seniority
- 18 days annual leave per year

Highlights