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Take pro-active steps, jointly with country manager to keep regulators informed on major fraud events and innovative product risk assessments. Also provide feedback to regulator's consultation and enquiries on risk related topics;
The ideal candidate has 5-8 years of experience in the risk management areas at a Payments, bank, card association or E-Commerce company.
Knowledge with card scheme and experience in payment is preferred
Bachelor's degree in Statistics, Mathematics, and Actuarial Sciences or other quantitative discipline or equivalent work experience.
Familiar with data analytics and tools (such as SQL) and concepts, ability to pulling data from various data sources, conducting analyses and presenting findings to others
Strong Communication Skills: Ability to communicate points of view on complex and challenging topics professionally with supporting rationale to cross-functional stakeholders with clarity and discretion
Ability to work well in a fast paced culture and ability to manage multiple projects and deadlines
Language: Fluent in English, Mandarin and Cantonese
The position is based in Hong Kong and require travel to China (sometime in short notice)
Internal Number: 5855058
About Hamlyn Williams
eFinancialCareers is a career site specializing in financial services.