Job ref no.: CT3128818-01#2306

Risk Officer

Shopline

WHAT YOU'LL BE DOING:

  • Assess merchant risk accurately and consistently, includes but not limited to onboarding KYC due diligence, ongoing transactions evaluation
  • Recommend risk mitigation strategies if deemed necessary
  • Formulate and develop the KYC & AML guideline and policy to minimize unfavorable exposure
  • Build and Lead the Risk Operations Function
  • Perform monthly and quarterly KYC reporting
  • Perform any other related duties as required or assigned

WHO WE ARE LOOKING FOR:

  • Degree holder in Risk Management or other discipline
  • 5 years or above in working experience in underwriting, risk management or fraud detection
  • Good command of written and spoken in English and Chinese
  • Good problem solving and communication skills
  • Analytical mind, data and fact orientation
  • Self-motivated, independent, able to work under pressure

WHY YOU SHOULD JOIN US:

  • We work in a fun, collaborative open space where we encourage creativity and ideas flow freely.
  • You’ll be able to steer the future roadmap to improve our products, big or small, and see the results of your products reach our customers.
  • Get to work with flexible working hours. Our priority is on getting the job done.
  • Flat structure environment, you will be able to work independently and make your own choices.
  • We provide guidance and mentorship to polish your business skills and entrepreneurship mindset.
  • We are one of the standout tech startups in Hong Kong, targeting a huge opportunity in Asia.
  • Shopline is a part of the 500 Startups Accelerator and Incubated by Hong Kong Cyberport, giving us a massive network of advisors and resources globally.

Interested parties please click Apply Now to apply job.

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More job information
Job ref no. CT3128818-01#2306
Salary
Job Function
Industry
Location
  • Sheung Wan
Employment Term
  • Full-time
Experience
  • 5 years
Career Level
  • Non-management level
Education
  • Degree