Ksher Payment Co., Ltd.
Senior Risk Operations
atKsher Payment Co., Ltd.- Independently conduct on-site due diligence for key merchants/partners, deliver risk assessment reports, and track high-risk issues to drive solutions.
- Develop and manage local due diligence outsourcing resources, establish a supplier database, and continuously optimize collaboration processes and quality.
- Execute localized pre-implementation risk assessments for new business ventures and scenarios, providing risk evaluations and strategic recommendations.
- Document due diligence methodologies and risk cases, and enhance investigation tools and team knowledge systems.
- Advice and propose recommendations to local Risk and Compliance procedures, not limited to AMLCFT and customer due diligence procedures, aligning to Vietnam regulatory requirements and industry best practices.
- Serve as the primary point of contact with external stakeholders, including regulatory bodies and financial institutions, for all risk and compliance-related matters in Thailand. - Bachelor's degree or higher, preferably in Finance, Law, Auditing, Economics, Management, or related fields.
- 7+ years of experience in risk control, auditing, or compliance investigation within finance, payments, e-commerce, or supply chain sectors, with substantial on-site due diligence experience.
- Familiarity with business models and risk factors in at least one of the following areas: cross-border trade, new retail, or financial services.
- Strong analytical, cross-departmental communication, and report-writing skills, with readiness for frequent business travel.
- Prior experience in outsourcing resource management or new business risk assessment is preferred.
- Proficiency in English as a working language is required; candidates with additional - -
- Chinese language skills will be given priority consideration.
Experience required
- 7 years
Career level
- Senior Level
Salary
- Negotiable
Job function
- Security
- Finance
Job type
- Full-time
Company overview
Size:10-50 employees
Industry:Banking & Finance
Location:Bangkok
Website:www.ksher.com
Founded in:2016
We at Ksher Payment Co., Ltd. are dedicated to revolutionizing payment solutions, particularly for Micro, Small, and Medium-sized Enterprises (MSMEs) engaged in global trade. Established in Bangkok in 2016, we've evolved from a merchant acquiring platform to a leading provider of compliant cr ...
Why join us: Joining Ksher means becoming part of a pioneering team that's shaping the future of cross-border payments in Southeast Asia. We offer a dynamic and innovative work environment where your contributions directly impact global commerce. We value our employees and provide benefits such as social ...
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