Risk analysis and research related to customers, business models and products with focus on financial, operational and strategic risks.
Creating risk models and automated risk assessments.
Support risk team with merchant onboarding and underwriting.
Support process automation and improvement within our team.
Help creating and updating documentation and training material.
Help to create a culture of risk awareness.
Utilize your analytical skill to assess creditworthiness of customers.
Develop data-driven recommendations for credits and account approval.
Stay up-to-date on industry trends and regulations related to customer risk management.
Prepare clear and concise reports to communicate your findings to senior management.
You
1-2 years of experience in a risk management or credit analyst role (experience in payment industry is advantage)
Interest and motivation in mathematics or statistics for risk modeling.
Strong analytical and problem-solving skills with the ability to identify and assess potential risks.
Motivation to really understand how products, systems and processes work - as the basis to analyse how they could fail and what risk that would expose us to.
Ability to converse in English and Thai on a professional level (written & spoken)
Passionate and enthusiastic personality, robust character, resilient attitude.
Effective communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
Ability to get things done.
Familiarity with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations is advantage
Skills
Risk Management
Risk Assessment
Analytical Skills
Payment Industry
Functions
Sales
Job Overview
Job Type:
Full-Time
Company
Opn
10 active jobs
Bangkok
Industry:
Banking & Finance
Ready to Apply?
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