Responsibilities:

1. Checking the onboarding merchants data and submit to the Banks.
2. Conduct assessments to define and analyse possible risks.
3. Evaluate the gravity of each risk by considering its consequences.
4. Audit processes and procedures.
5. Develop risk management controls and systems.
6. Design processes to eliminate or mitigate potential risks.
7. Create contingency plans to manage crisis.
8. Evaluate existing policies and procedures to find weaknesses.

Requirements:

1. Min. 3 Years experience. Preferably from Banking (tier 1/2) and Fintech.
2. Having good understanding and knowledge related to risk measure and assessment in acquiring business and merchant transactions.
3. Able to work from office and ability to work with minimum supervision.
4. Good communication and presentation skills in Bahasa and English is a must.
5. Has ability to extract and analyse data, summarise, including making recommendations based on data analysis.
6. Set priorities, plan workloads, meet deadlines and achieve objectives through efficient use of time and resources.