Compliance Risk Manager

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia GKash Sdn Bhd Full time
Job Summary

GKash Sdn Bhd is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our risk management department, you will be responsible for ensuring the company's compliance with relevant laws and regulations.

Key Responsibilities
  1. Risk Assessment and Mitigation: Collaborate with internal stakeholders to identify, quantify, and mitigate risks associated with client and industry relationships.
  2. Transaction Monitoring: Monitor transactions for all merchants and prepare daily risk monitoring reports to ensure compliance with regulatory requirements.
  3. Merchant Onboarding: Conduct risk assessments for new merchants and prepare necessary documentation for onboarding.
  4. Dispute and Chargeback Management: Handle dispute and chargeback cases received from card acquirers and ensure timely resolution.
  5. Regulatory Compliance: Submit e-money fraud reports to regulatory bodies as required.
  6. Customer Risk Management: Maintain customer risk and chargeback history to ensure accurate risk assessment.
  7. Process Improvement: Proactively identify areas for process improvement and recommend enhancements to risk and compliance procedures.
Requirements
  1. Experience: 2-3 years of experience in risk and compliance with a focus on regulatory compliance.
  2. Knowledge: Strong understanding of AMLA/CFT policies and regulations.
  3. Work Schedule: 5-day workweek.
Benefits
  1. Competitive Allowance
  2. KWSP Benefits
  3. Good Working Environment
  4. Ongoing Training and Development
  5. 5-Day Workweek


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