Risk Management Intern

3 days ago

Greater Kuala Lumpur, Malaysia Ant International Full time

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

1.We're seeking a skilled and detail-oriented PRG/EC risk operations to join our team. This role plays a pivotal part in ensuring compliance with local and international laws and the implementation of risk mitigation framework to avoid facilitating transactions involving prohibited or restricted goods.

2.As risk operation, conduct efficient case review and investigation in accordance with standard execution manuals. And can report the case summary to legal and compliance.

Responsibilities:

Job Responsibilities:

  1. Assist in task investigations to verify compliance with internal policies and external regulations, including performing in-depth investigations where required.
  2. Perform daily review and investigation tasks based on standard operating procedures, focusing on transaction and merchant activities to effectively identify potential export control risks.
  3. Cooperate with various functions within the team to ensure that reviews are completed within SLA and provide knowledge feedback to the risk policy/strategy team to improve operational efficiency and customer experience.
  4. Support the team in conducting keyword analysis to identify potential listings or content related to prohibited and restricted goods/ Export control risk, and ensure all keywords are updated in the system in accordance with established SLAs.

Job Qualifications:

  1. Must be available for a full-time internship with a minimum duration of 3 or 6 months.
  2. Ability to adapt to a fast-paced and dynamic work environment.
  3. Excellent interpersonal and communication abilities.
  4. Capability to work independently with minimal supervision.
  5. Strong organizational skills with the ability to manage multiple tasks and meet deadlines.
  6. Currently enrolled in or recently completed a Bachelor's or Master's degree program. A major in Law, Finance, Business, or a related field is highly preferred.
  7. Prior internship or work experience in risk management, compliance, Anti-Money Laundering (AML), or a related investigative field is preferred. Experience in prohibited sales or content security review is a plus.
  8. Strong research, analytical, and summarization skills, with a responsible, meticulous, and team-oriented spirit.
  9. Proficiency in both written and spoken English (proficiency in Mandarin will be a plus).

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