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Risk Director

Location Singapore, Singapore
Posted 24-June-2019
Description
Risk Director
[Description] Responsibilities

Identify key risk areas in the mobile payment business and potential business verticals in the future
Build risk frameworks, and implement organizational risk methodologies and processes
Establish fraud policies and manage fraud processes
Work with Tech & Data team to deliver real-time at-scale fraud detection and prevention leveraging dynamic real-time and past data sources
Collaborate with Functional Heads to ensure new features and promotion campaigns are compliant with guidelines and aligned to business's risk appetite
Improve business portfolio quality (merchants & users) and optimize risk adjusted return dynamics through management of KYC policies
Work closely with business team to provide value adding risk analytics solutions for the enhancement of risk return tradeoff in decision-making, business strategies, risk appetite setting and capital assessment
Monitor the risk landscape and industry trends to infuse new ideas and approaches into the prioritization and management of business risk
Build Risk management team
Requirements

At least 8 years of experience as Management level in risk management of card/e-banking/e-payment operations, in banks or payment firms.
Solid knowledge of bankcard operations, electronic payment operations, preferably including compliance and risk issues.
Good understanding of risk management principles.
Passionate on solving at-scale risk and fraud challenges leveraging Big Data
Strong communication skills, in-depth and detailed knowledge on a wide range of financial products and processes
Robust understanding of regional practices and associated regulatory requirements in Vietnam
A hands-on professional with strong analytical skills coupled with strategic thinking
Strong organizational skills with the ability to align, inspire and motivate others
Due to the nature of client and market, it is a must for this person to be fluent in Vietnamese.
The role is based in Vietnam only
Salary details
USD 90000.00 to USD 160000.00

 
Awards & Accolades for MyTechLogy
Winner of
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Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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