Risk Executive

2 weeks ago

Johor Bahru, Johor, Malaysia UQPAY SDN. BHD. Full time 80,000 - 120,000 per year

Job Overview:

We are seeking a diligent and experienced Risk Officer to join our team. The successful candidate will ensure that our operations and business transactions comply with all relevant guidelines. He/she plays a crucial role in our journey to shape the future of digital payments and global banking. This is an exciting opportunity to be part of an innovative company at the forefront of industry evolution.We foster an inclusive, supportive, and continuous learning culture where everyone can thrive and achieve their personal and professional goals. Join our team and be part of an exciting evolution in the industry.

Responsibilities:

Risk monitoring& Analysis :

  1. Conduct customer due deligence, including KYC, KYB and EDD

2.Monitor transaction patterns and behaviors to identify potential risks, fraud,or suspicious activities

3.Conduct regular portfolio reviews and risk assessments for existing accounts

4.Investigate and respond to alerts or cases generated by system or frompartners;

5.Prepare detailed risk analysis reports and recommendations;

6.Recommend changes to ensure accuracy and efficiency of Onboardingprocesses, risk monitoring

Job Requirements:

  1. Bachelor degree or above, in finance, Business, Economics, RiskManagement or related field is preferred

  2. Be familiar with relevant regulations (regulatory or card schemes), andhave strong legal awareness and risk prevention capabilities (related workexperience is preferred);

  3. Have good communication and coordination skills and teamwork spirit

4.Ability to work in in a bilingual environment, Chinese &English

  1. Have strong analytical judgment and problem- solving capabilities, andattentive to details and compliance and control oriented

This position offers the opportunity to make a significant impact on the organization's ability to detect, prevent, and mitigate fraudulent activities. If you are a motivated individual with a passion for fraud risk management and a commitment to maintaining the integrity of financial systems, we encourage you to apply for this challenging and rewarding role.

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