Risk Management Team Leader

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Mô Tả Công Việc

The Risk Management Team Leader job scope is consisted of managing the risk management executive, senior risk management executive team members, working closely with other departments (Product, Tech, Legal, Customer Service, Internal Control, Quality Assurance, Quality Control...), and reporting to Director of Risk for the following key tasks:

- Develop/implement technological solutions/systems/tools to prevent frauds, automate and systemize alerts/risk limits.
- Develop, upgrade and complete process/procedures to prevent frauds related to digital wallets transactions, promotional campaigns, international cards payment...
- Constantly monitor/identify risk arising from products/services and provide solutions to overcome and prevent similar situation from occurring in the future.
- Coordinate with other teams/departments to implement and fully comply with digital wallet and payment processing rules/regulations of the State Bank of Vietnam and the International Card Organization.
- Participate in development process of new product and monitor existing products/services to provide solutions related to fraud prevention. Identify risk/fraud and alert related teams/departments in a timely manner.
- Develop team members to strengthen their technical and soft skills to identify, analyze, evaluate and respond to risks.
- Attract talents to enhance and diversify team’s competencies and skills.
Xem toàn bộ Mô Tả Công Việc

Yêu Cầu Công Việc

- Minimum 5 years of experience in Risk Management
- Minimum 3 years in the role of Team Leader or Manager
- Education background: Information Management System, Computer Science, Banking & Finance, Accounting & Auditing
- Deep understanding/expertise in digital payment services of banks, digital wallets and payment processing gateways
- Deep understanding/expertise in leading compliance projects with rules/regulations of the State Bank of Vietnam and the International Card Organization regarding digital payment of banks, digital wallets and payment processing gateways
- Deep understanding/expertise in technology/system risks, types of controls, digital investigations
- Ability to empathize with users
- Ability to do meaningful research and implement new technological solutions
- Ability to adapt to new environment while being proactive when crisis arise
- Ability to coordinate/ work closely with direct supervisor and team members
- Ability to process/analyze data accurately/fluently
- Qualifications: CIA, CFE, CISA, CRISC, CISSP is an advantage

Địa Điểm Làm Việc

Ho Chi Minh City, Vietnam

Mobile Service Joint Stock Company (M_Service) was established in 2007, is a number one e-Wallet service provider ­­­under the brand name MoMo in Vietnam.
Through strategic cooperation with banks and financial institutions, MoMo acts as an extended arm to bring financial and payment services to the people of Vietnam, especially in remote areas. MoMo is the leading company in Vietnam in providing e-wallet applications on mobile phones, Over-The-Counter (OTC) and payment platforms.
With nearly 20 million e-Wallet users, as a pioneering mobile payment platform in Vietnam, MoMo e-Wallet promotes a cashless economy and provides customers with one-touch payment experience, along with more than hundreds of service utilities, including money transfer, bills payment, airline tickets payment, train tickets payments, movie tickets, donation, collection and mobile commerce payment.
In addition to business activities, MoMo always gives priority to CSR activities.
(M_Service) was established in 2007, is a number one e-Wallet service provider ¬¬¬under the brand name MoMo in Vietnam.
Through strategic cooperation with banks and financial institutions, MoMo acts as an extended arm to bring financial and payment services to the people of Vietnam, especially in remote areas. MoMo is the leading company in Vietnam in providing e-wallet applications on mobile phones, Over-The-Counter (OTC) and payment platforms.
With nearly 20 million e-Wallet users, as a pioneering mobile payment platform in Vietnam, MoMo e-Wallet promotes a cashless economy and provides customers with one-touch payment experience, along with more than hundreds of service utilities, including money transfer, bills payment, airline tickets payment, train tickets payments, movie tickets, donation, collection and mobile commerce payment.
In addition to business activities, MoMo always gives priority to CSR activities.

Xem toàn bộ thông tin công ty
12 Tân Trào, Q.7, HCMC
500-999 nhân viên
HR Department
CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

CHƯƠNG TRÌNH TUYỂN SINH THẠC SĨ QUẢN TRỊ THƯƠNG MẠI QUỐC TẾ - ĐẠI HỌC CÔTE D’AZUR (PHÁP)

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