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Risk Manager, ZaloPay

Mã vị trí: 19-RISK-0386
Nơi làm việc: Tp.Hồ Chí Minh
Lương: Thỏa thuận

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Direct boss & team
  • Direct report to BOD of Payment.
  • Work and coordinate with Functional Heads and Biz owners of ZaloPay
  • Team members and colleagues have experience in Fintech, start-up spirit and never-ending desire to grow and learn.
Biz ZaloPay
  • Be involved in Fintech business with ZaloPay - expected to be one of the leading e-payment products in Vietnam.
  • Opportunity to join in key and focused projects of ZaloPay internal & external.
Opportunity to learn and challenges
  • Lead and be responsible for the oversight of the Risk and Fraud Management activities, from both operational and strategic perspectives.
  • Opportunity to build up the Risk team and solve challenging Risk & Fraud problems at scale in Vietnam, an emerging market with early and evolving payment Risk & Fraud patterns.

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 Functional Heads to ensure new features and promotion campaigns are compliant with guidelines and aligned to business's risk appetite.
  • Improve business portfolio quality (merchants & users) and optimize risk adjusted return dynamics through management of KYC/KYB policies.
  • 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 management team – hire and grow best Risk talents.

Yêu cầu

  • At least 5 years of experience as Management level in risk management of card/e-banking/e-payment operations, in banks or e-payment firms.
  • Solid knowledge of bankcard operations, e-payment operations, preferably including compliance and risk issues.
  • Good understanding of risk management principles.
  • Passionate on solving at-scale risk and fraud challenges leveraging Big Data
  • 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

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