Risk Management Director, Zalo Pay
Công ty Cổ phần VNG
Tp.Hồ Chí Minh
23 ngày trước

Mô tả công việc

  • Identify key risk areas in the mobile payment business and potential business verticals in the future (e.g. consumer finance, wealth management).
  • Build risk frameworks, and implement organizational risk methodologies and processes.

  • Establish fraud policies and manage fraud processes. Work with Tech & Data team to deliver real-time at-scale fraud detection and prevention leveraging dynamic real-
  • time and past data sources.

  • Collaborate with CEO and Functional Heads to ensure new products and processes are compliant with guidelines and aligned to business's risk appetite.
  • Develop and lead initiatives to drive, review and streamline processes to mitigate risk within the company and enable key performance indicators to be met.
  • Improve business portfolio quality (merchants & users) and optimize risk adjusted return dynamics through management of KYC / KYB policies.
  • Lead the development and review of early warning indicators, stress testing and scenario planning.
  • Work closely with business team to provide value adding risk analytics solutions for the enhancement of risk return tradeoff in decision making, business strategies, risk appetite setting and capital assessment.
  • Monitor the risk landscape and industry trends to infuse new ideas and approaches into the prioritization and management of business risk.
  • Build Risk and Fraud team from scratch hire and grow best Risk talents for the company.
  • Yêu cầu

  • Senior / executive Risk experiences at fintech / mobile payment, or financial services industry (Consumer or SMB banking).
  • Experiences in solving at-scale Risk problems.

  • Passionate on solving at-scale risk and fraud challenges leveraging Big Data.
  • Familiar with Risk challenges in emerging Asian markets.
  • Working knowledge of banking and financial sector or fintech in Vietnam a strong advantage. Or strong desire to learn fast.
  • Strong communication skills, in-depth and detailed knowledge on a wide range of financial products and processes.
  • Robust understanding of regional practices and associated regulatory requirements in Vietnam.
  • A hands-on professional with strong analytical skills coupled with strategic thinking.
  • Strong organizational skills with the ability to align, inspire and motivate others.
  • Proficient in both written and verbal communication in English is a must. Vietnamese a big plus.
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