Deskripsi Pekerjaan
Join Global Play Hub Innovations Corp. as a Payment & Risk Officer and become an integral part of our dynamic financial services team. In this pivotal role, you'll safeguard our payment ecosystem while driving strategic risk management initiatives. Based in the bustling business hub of Bonifacio Global City, you'll monitor transactions, analyze financial patterns, and implement compliance protocols to protect our organization's assets. This position offers an exceptional opportunity to develop expertise in fintech risk mitigation within a forward-thinking environment. If you're passionate about financial integrity and thrive in detail-oriented challenges, this role will provide both professional growth and meaningful impact.
Tanggung Jawab
- Monitor payment transactions to detect fraudulent activities and suspicious patterns
- Assess credit risks for clients and transactions using established evaluation frameworks
- Implement and maintain compliance protocols for financial regulations and AML/KYC standards
- Analyze financial data to identify trends, anomalies, and potential risk exposures
- Collaborate with cross-functional teams to develop risk mitigation strategies
- Prepare comprehensive reports on payment activities and risk assessments for stakeholders
- Stay updated on evolving financial regulations and industry best practices
Kualifikasi
- Bachelor's degree in Finance, Accounting, Business Administration, or related field
- Minimum 1-2 years of experience in payment processing or risk management
- Proficiency in financial analysis tools and transaction monitoring systems
- Strong understanding of AML/CFT regulations and compliance frameworks
- Excellent analytical skills with attention to detail and accuracy
- Effective communication skills for reporting complex financial risks
- Ability to work independently and make sound decisions under pressure