Risk Management

Keamanan Data

Requirement - 4+ years of experience working in Risk Management in a payment gateway, payment processor, payment aggregator, bank, or payment indutsry- related institution - Bachelor's Degree in IT, Finance, Statistic, or Equivalent - Strong written and verbal communication skill - Strong attention to detail and organizational skill - Strong analytical, problem solving, initiative, and follow through skill - Strong presentation skill - Knowledge of the payment system industry, regulatory compliance landscape, and credit dan debit payments system - Knowledge in the transaction monitoring process and ability to investigate and analyze suspicious transactions/activities and prepare the report - Ability to effectively communicate in written and verbal form across functional groups within the company, with clients, customers, and vendors, as well as senior management. - Experience working in a risk and control capacity with engineering teams and technical functions - Knowledge in card-not-present payments, fraud prevention, buyer & merchant risk management, and/or chargeback management - Knowledge of AML-CFT - Knowledge of using PPATK Applications (GoAML, SIPESAT, SIPENDAR, PEP, etc) - Used to give solutions in the implementation of AML-CFT (APU-PPT) - Fast learner, pro active, innovative, ready to work under pressure, and able to work as a team