About Ascend Money
Ascend Money is a leading fintech company providing innovative payment and financial services across 7 countries in the Southeast Asian Region.
Established in 2013, Ascend Money became Thailand's first fintech unicorn in 2021. Its flagship service TrueMoney today has become the most popular digital financial application that enables ease of payments and convenient financial lifestyle.
TrueMoney's extensive agent network as well as offline and online payment services also enable millions of users across the region to access innovative financial services, leading them to better lives.
Job Description
- Facilitate 1st line of defense to conduct the risk assessment (RCSA) workshop (Identify, assess, document key operational risks and controls and provide guidance to business units in developing action plans for risk mitigation)
- Oversee the bank's products and services in alignment with regulatory requirements and to ensure that effective controls are in place to minimize risk exposure related to fraud, legal breaches, and compliance issues throughout the entire process
- Establish and maintain effective risk monitoring and reporting to track risk status, key risk indicators, deviations from risk tolerances, incidents, and escalate issues to senior management as necessary.
- Review and challenge appropriateness of risk assessment results.
- Consolidate and validate the operational loss data from all business units.
- Support Business Continuity Management (BCM) activities including
- Support business units to conduct Business Impact Analysis (BIA) to identify critical processes, dependencies and potential impacts of disruptions
- Maintain Business Continuity Plan (BCP) up to date and align with organizational priorities
- Support and facilitate business units to design and execute BCP Testing programs to validate readiness and identify improved areas.
- Actively monitor and log operational incidents, and collaborate with relevant departments to ensure incidents are managed in accordance with the Incident Management Framework. Support timely root cause analysis and facilitate the implementation of appropriate corrective and preventive actions.
- Support Risk management team in implementing and conducting material risk assessment.
- Support Risk management team during strategic risk, reputational risk and emerging risks discussion with senior management and the Board of Directors, summarize results from the discussion and allocate to stakeholders.
Qualifications
- Minimum 3 years experience in Banking Operations, Risk Management, Internal Audit, Process improvement, or Quality Management
- Good communication (verbal and written) and analytical skills to respond and process incoming from internal/external business partners.
- Good analytical and presentation skills
- Strong negotiation, good attitude, service mind and teamwork
- Bachelor Degree in Business Administration, Finance, Economics, Risk Management or related fields
