Monitor and cooperate with related units to identify, collect & handle operational risk of Ubank
Monitor all credit card transactions, ensure customers receive good quality of fraud prevention and detection
Coordinate with related unit to perform OR assessment on new or revised Products/Processes/Activities to ensure key ORs be identified and managed accordingly before launching;
Coordinate with Related Party to collect and handle operational risks/risk events identified at Ubank; Follow up OR mitigation action plans until it is done
Monitor and investigate credit card processing activities and daily credit card transactions by using internal and external risk monitoring tools, ensuring that all suspicious activities are reviewed in a timely manner to mitigate any potential risks
Control and regularly monitor of credit card Fraud system parameters and rule decision matrix.
Perform operational risk and card fraud management reports to managements
Undertake other tasks assigned by managers.
University graduation, major: Finance, Banking, Audit.
At least 2 years experienced in managing in Audit, Internal Control.
Prefer if having experience on team management and Operational Risk Management.
MS Office (Excel, Word, Access, Marco, PowerPoint, Outlook)
Having mindset on Risk.
Logical, analytical thinking and problems solving.
Enable to coach staff and work under high pressure