Ayala, Makati City P50,000 – P80,000 English, Malay, Mandarin BENEFITS: With accommodation With working visa With transportation from office to house With airfare going to homeland 2 times a year With long holidays example: 30 days vacation leaves Free meals and snacks in the office Work 5 days a week only JOB DETAILS: Company Details; This company aims to be the best regional Business Process Outsourcing (BPO) service provider by offering exceptionally strategic, efficient, and secure horizontal BPO services to off-shore and near-shore ecommerce companies. They are an energetic, innovative and customer-driven organization base in the heart of Makati City, Philippines. Dedicated to develop workforce and to provide the team with a challenging, high-performance yet caring and pleasant working environment. Position: Mandarin Member Risk Type of job: Back Office Job Location: Makati City Schedule Shifting (2 days off) Industry: BPO/Online Gaming Salary: Negotiable Benefits: Will be discussed by the company Languages: Mandarin and English REQUIREMENTS: University degree preferably in Business Management, Mathematics, Finance, Statistics, Engineering or Science. Related certificate (AML Certificate) is a plus. Minimum 3-5 years of working experience in Consumer Risk Management, Financial/Credit/Trading Risk, Fraud Control/Management Compliance or similar functions. Clear Understanding of the risk-based approach to the management of customer risk, enterprise risk, fraud risk and compliance or equivalent experience gained in other organizations. Best practices for Risk Processes, Knowledge of AML concepts. Must be a Malaysian DUTIES: Member Risk Profiling Execution of BAU task/inquiries, investigation of root cause in order to deliver high quality recommendations to internal stakeholders. Support various business partners and internal stakeholders email/chat inquiries from internal departments. Projects & Initiatives Support the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy. Coordinate all department project and initiatives as assigned. Key Controls & Processes Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more Risk Intelligence and Analytics Provide robust analysis and insight by identifying risk and trends in order to present monthly reports. Provide trainings for the organization on utilization of new reports and techniques to identify and addressing potential losses to the company. To promote risk awareness culture within the Company. APPLY NOW! If you are interested in our job openings, please contact us – Send your resume to mandarinjobs@jp-network-e.com or jav.jknetwork@gmail.com Contact us: 09178139678 Skype: live:mandarinjobs Posted by Ms Jav Visit our website for more Mandarin openings! Click this link below: https://jknetwork-jobs.com/ Apply now! We provide free bilingual career consultation Refer your friends and receive bonuses! Other Job Openings Mandarin Operational Risk Specialist Mandarin Member Risk Finance Account Executive Casino Supervisor
