Senior Risk Operations

Job Responsibilities:

● 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 Thailand 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.

The candidate we are looking for is:

• 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.