Risk Operation Specialist
2 days ago
Job Responsibilities:
1.Understand business and internal product and process, to ensure the Risk operation excellent.
2.Design fraud and AML risk cases investigation method and prepare related for training to Risk team as well as business team.
3.Conduct Customer Due Diligence background investigations in adherence with fraud risk policy and compliance.
4.Work closely with the team to analysis the risk characteristics, customer experience pain points in a systematic way and establish the internal library of Customer Risk Profile. Provide knowledge feedback to risk policies/strategies team to improve operational efficiency and customer experience.
5.Monitor the operation system efficiency, and prepare intelligence reports / circulars for management's review.
6.Coordinate or collaborate with business units to solve the fraud and AML risk case, ensure the business comply with local requirement.
7.Support other ongoing customer risk management solution, including but not limit to, periodically account review, Enhance Due Diligence, etc.
Job Requirements:
1.Bachelor degree or above in business administration, criminology or other disciplines.
2.3 years' relevant experience in banking, payment institutions or financial sectors.
3.Familiar with AML and fraud risk controls, regulatory requirements and the market practices.
4.Good in data analytical and data driven skills, interpersonal and communication skills.
5.Self-motivated and be able to work under pressure.
6.Proficiency in spoken and written Chinese and English. Fluent in Mandarin will be a plus.
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