Strategic Risk Management Professional
5 hours ago
Risk Operations Manager at AXS PTE. LTD.
Are you a seasoned professional with expertise in risk management? Do you have a passion for mitigating potential threats and ensuring regulatory compliance?
We are seeking a highly skilled Risk Operations Manager to join our team
Key Responsibilities:
Risk Assessment and Mitigation:
• Conduct thorough risk assessments to identify potential threats and vulnerabilities within the payments ecosystem.
• Develop and implement effective risk mitigation strategies to protect the company from fraud, chargebacks, and other financial risks.
• Monitor emerging risk trends and industry best practices to stay ahead of potential threats.
Regulatory Compliance:
• Ensure compliance with all relevant regulatory requirements, including anti-money laundering (AML), know-your-customer (KYC), and data privacy laws.
• Develop and maintain robust compliance programs and policies.
• Conduct regular compliance audits and assessments to identify and address any noncompliance issues.
Fraud Prevention:
• Develop and implement advanced fraud prevention strategies, including rule-based systems, machine learning models, and behavioural analytics.
• Investigate and analyse fraudulent transactions to identify patterns and improve prevention measures.
• Collaborate with cross-functional teams to enhance fraud detection and prevention capabilities.
Operational Risk Management:
• Identify, assess, and mitigate operational risks that could impact the company's business operations, financial performance, or reputation.
• Develop and maintain business continuity plans to ensure resilience in the face of disruptions.
Tell employers what skills you have:
• Risk Assessment
• Regulatory Compliance
• Fraud Detection and Prevention
• Business Continuity
• Mentorship
• Compliance
• Team Leadership
• Audits
• Fraud
• Prevention
• Regulatory Requirements
About You:
We're looking for someone with a strong background in risk management, excellent analytical skills, and the ability to communicate complex ideas effectively. If you're passionate about staying ahead of potential threats and ensuring regulatory compliance, we'd love to hear from you
What We Offer:
• Competitive salary: $120,000 - $180,000 per annum, depending on experience
• Opportunity to work with a dynamic team in a rapidly growing company
• Professional development and growth opportunities
• A collaborative and supportive work environment
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