PRG Risk Operation Specialist

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Ant International Full time 60,000 - 120,000 per year

About Ant International

Headquartered in Singapore, Ant International powers the future of global commerce with cutting-edge digital innovation. We partner with merchants of all sizes worldwide, helping them realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

We are seeking a skilled and detail-oriented PRG Risk Operations Specialist to join our dynamic team. This role is pivotal in ensuring compliance with local and international laws and implementing a robust risk mitigation framework to prevent transactions involving prohibited or restricted goods.

Key Responsibilities:

  1. Expertise Development:
    Gain an in-depth understanding of Ant International's diverse business models and scenarios.
  2. Risk Investigation:
    Conduct efficient case reviews and investigations following standard execution manuals, independently handling risk tasks related to prohibited and restricted goods.
  3. Data Analysis:
    Collaborate on daily data tasks, providing thorough data analysis and output to support risk investigations.
  4. Cross-functional Collaboration:
    Work closely with various team functions to ensure timely completion of reviews within SLA. Provide valuable feedback to the risk policy/strategy team to enhance operational efficiency and customer experience.
  5. Reporting:
    Summarize and report cases to the legal and compliance teams, ensuring clear and comprehensive communication.

Qualifications:

Educational Background:

  • Bachelor's or Master's degree in Finance, Business, Law, or related fields is preferred.

Experience:

  • Over 1 year of relevant work experience in internet companies, banks, risk management, or AML-related investigation fields.
  • Experience in prohibited sales or content security review is preferred.
  • Fresh graduates are welcomed to apply.

Skills:

  • Strong summary and independent analysis skills.
  • Excellent teamwork spirit, sense of responsibility, and attention to detail.
  • Proficiency in listening, speaking, and writing in Mandarin and English. Fluency in Mandarin is highly preferred.

Why Join Us?

  • Innovative Environment:
    Be part of a forward-thinking company that is shaping the future of global commerce through digital innovation.
  • Global Impact:
    Work on challenging projects that have a real impact on merchants and businesses worldwide.
  • Professional Growth:
    Collaborate with industry experts and gain valuable experience in risk management and compliance.
  • Diverse Team:
    Join a multicultural team that values collaboration, creativity, and continuous improvement.

If you are passionate about ensuring compliance, mitigating risks, and contributing to the growth of global commerce, we would love to hear from you. Apply now to join our team at Ant International and be a part of our exciting journey

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