* Key Responsibilities:

• Organize periodic risk assessment to establish thorough understanding of risks and their implications in the company system.
• Contribute to the establishment of appropriate risk appetite.
• Establish policies and operational procedures to actively control risks.
• Work with development teams to build and utilize payment risk tools.
• Manage transaction monitoring and authorization.
• Manage handling of suspicious transactions.
• Lead data analysis to continuously improve risk management controls.
  
  * Job Requirement:
  
• University degree or higher in Finance - Banking, Accounting, or equivalent.
• At least 05 years of experience as supervisor/ team leader (preferably higher) in risk management of card/e-banking/e-payment operations, in banks or e-payment firms.
• Solid knowledge of bank card operations, e-payment operations, preferably including compliance and risk issues.
• Candidates with experiences in International banks/financial institutions are preferable.
• Good command of English.