Risk Control Manager (Chinese Speaking)

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Risk Control Manager (Chinese Speaking)

(Credit Risk Officer)

ARBITRARY PAY PLC

Boeng Keng Kang | Phnom Penh

1 帖子

在此申请

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Risk Control Manager (Chinese Speaking)

ARBITRARY PAY PLC, Boeng Keng Kang | Phnom Penh

在此申请

Risk Control Manager (Chinese Speaking)

ARBITRARY PAY PLC

在此申请

Risk Control Manager (Chinese Speaking)

(Credit Risk Officer)

ARBITRARY PAY PLC

Cambodia - Phnom Penh

Boeng Keng Kang | Phnom Penh

1 帖子

2 天前

在此申请

经验水平

Manager

工作职能

Legal, Risk and Compliance

就业行业

Banking/ Insurance/ Microfinance

最低教育水平

Bachelor Degree

工作类型

Full Time

职位描述

An Excellent 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.

打开

Male/Female

职位要求

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.

我们能提供什么

好处

- Seniority
- 18 days annual leave per year

亮点