Job Description

Senior Risk Operations

曼谷

全职

金融 / 投资 - 风险控制

职位描述

• Independently conduct on-site due diligence for key merchants/partners, deliver risk assessment reports, and track high-risk issues to drive solutions. ● Develop and manage local due diligence outsourcing resources, establish a supplier database, and continuously optimize collaboration processes and quality. ● Execute localized pre-implementation risk assessments for new business ventures and scenarios, providing risk evaluations and strategic recommendations. ● Document due diligence methodologies and risk cases, and enhance investigation tools and team knowledge systems. ● Advice and propose recommendations to local Risk and Compliance procedures, not limited to AMLCFT and customer due diligence procedures, aligning to Vietnam regulatory requirements and industry best practices. ● Serve as the primary point of contact with external stakeholders, including regulatory bodies and financial institutions, for all risk and compliance-related matters in Thailand.

职位要求

• Bachelor's degree or higher, preferably in Finance, Law, Auditing, Economics, Management, or related fields. - 7+ years of experience in risk control, auditing, or compliance investigation within finance, payments, e-commerce, or supply chain sectors, with substantial on-site due diligence experience. - Familiarity with business models and risk factors in at least one of the following areas: cross-border trade, new retail, or financial services. - Strong analytical, cross-departmental communication, and report-writing skills, with readiness for frequent business travel. - Prior experience in outsourcing resource management or new business risk assessment is preferred. - Proficiency in English as a working language is required; candidates with additional - - - Chinese language skills will be given priority consideration.

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