Job Detail
About this Job
Job Highlight
Flexible and friendly environment
Very attractive remuneration Package
Work Outline Oversee all aspects of merchant acquiring and underwriting operations, including risk management, merchant verification ("KYC"), compliance and anti-money laundering ("AML")
Duties & Responsibility:
Domain expertise in e-commerce fraud, PCI compliance, risk, and anti-money laundering. Should be well versed in card scheme chargeback and risk management approaches.
Develop, own and manage KYC, AML, Credit & Risk policies.
Develop & execute companywide training needs for company staff as per the defined policies
Demonstrate ability to effectively interface with enterprise level customers, financial institution partners, and scheme network operators (e.g. Union Pay, Visa, MasterCard, JCB, AmEx, etc.).
Develop strategic plans for underwriting and operational functions, and works effectively with internal stakeholders & executive team. - Takes "Six Sigma" / metric driven approach to business process management and merchant acquiring functions; must understand and measure capacity drivers for resource planning and staffing..
Qualifications:
[Must]
Thai nationality, Male or Female
Bachelor’s degree in any field
Minimum 10 years management /leadership experience in e-commerce Merchant underwriting operations with a payments service provider (PSP) or acquiring bank.
Demonstrated ability to operate and manage merchant acquiring functions for the ecommerce industry in 24/7 environment for global or regional customers. Must have experience working with enterprise businesses as clients/customers and/or small businesses.
Must have acquiring operations experience in one or more of the following markets; Indonesia, Thailand, Singapore, Malaysia and Japan.
Strong written and verbal communication skills / ability to work across a regional/global customer base. Should be able to demonstrate proficiency in managing and implementing best in class underwriting, risk and compliance policies and procedures.
[Preferable]
Excellent written and spoken English; a second regional language such as Thai, Japanese, Bahasa Indonesia, or Mandarin strongly preferred.
Languages skills
English: Business Level
Workplace Area: Bangkok
Working Hour: 9.00 – 18.00 (Mon – Fri)
About the Benefit
•Social Insurance
•Accidental and Health insurance OPD/IPD
•Bonus
About the company
Business Type : Financial Service
