15k-20k 经验3-5年 / 本科移动互联网,金融 / D轮及以上 / 150-500人The Role: As Merchant Risk Specialist, you will conduct a holistic risk review of Merchants in the Business Seller Segment through various workflows. (including but not limited to case, phone, email). The holistic review will include a balanced approach of assessing risk and the merchant experience and proper documentation on new trends or riskiness. You will be working within a team environment to serve as a credible partner that makes sound decisions and provides guidance to team members. Working towards understanding Industry risk idiosyncrasies and providing feedback to policies makers, you will be one of key stakeholders to improve our processes and policies. Responsibilities： Identify and measure each merchant's risk, make appropriate decisions and find optimal solutions on mitigating potential risks; Work closely with merchants to make them compliant with internal policies and requirements of payment partners; Understand and investigate the risks with any new merchant, and help develop policies and procedures to prevent and address possible risks; Ensure that the business risk management process is reasonably designed, implemented, updated, and enforced so that it will be effective in preventing excessive business risk taking; Ensuring merchants and their business activities are in compliance; Articulating and recommending portfolio risk management strategies to senior management; Supporting internal teams in on-boarding of merchants and policy formation; Constantly keep merchant monitoring policies relevant and staying ahead by case sharing and training to the team. Provide feedback and input to management, Risk policy and Global Ops on MRM processes and problems with the aim of providing solutions and improvements to the processes and policies; Escalate output of daily merchant risk triggers to the relevant stakeholders in management and risk policy and strategy; Responsible for daily queue management ensuring SLA achievement. Qualifications： At least 2+ years of experience in fraud / credit risk / compliance function with experience in Fraud, Credit Risk, Transaction processing or Chargeback Processing Fluent in English and Regional Language Strong analytical skills and attention to detail; Exceptional data gathering skills and resourcefulness; Solid understanding of business models, products, services, types of customers and entities, geographic locations, and the potential risks associated with those activities; Good understanding of payment ecosystem and industry; Experience in problem solving, including the ability to recognize non-obvious patterns and out-of-the-box thinking; Ability to maintain high levels of confidentiality and data security standards; Ability to work independently in a fast-paced and rapidly changing environment; Excellent team player capable of learning and sharing knowledge in a team environment; Excellent communication skills are essential with direct communication with merchants and the ability to discuss key risk indicators on accounts and financial performance of the business with key stakeholders including owners of a business and accountants.
20k-40k 经验不限 / 本科文娱丨内容 / D轮及以上 / 2000人以上职位职责： 1. Responsible for building up risk control strategies with a focus on safety issues such as fake orders, cheating, fraud and suspicious transaction risks. 2. Collaborate with campaign operation team to evaluate the potential risk and deploy proactive risk control strategies accordingly to avoid the loss of benefit. 3. Monitor and analyze risk characteristics to proactively identify potential risks and deploy rules or AI machine models. 4. Construct an information monitoring system to deeply investigate the cheating and fraud group. Have a continuous collection and analysis of cheating intelligence and share the risk warning for the business. 职位要求： 1. Bachelor's degree or above. 2. 5+ years of hands on and in-depth experience on risk control strategies is a must. 3. Fluency in English is a must. 4. Excellent coordination skills and communication skills across multiple cross-functional teams to build plans and projects. 5. Familiar with SEA E-commerce compliance requirements and spam and fraud management, with a certain level of business sensitivity and risk awareness.
25k-50k 经验不限 / 本科文娱丨内容 / D轮及以上 / 2000人以上职位职责： 1. Responsible for building up risk control strategies with a focus on safety issues such as fake orders, cheating, fraud and suspicious transaction risks. 2. Collaborate with campaign operation team to evaluate the potential risk and deploy proactive risk control strategies accordingly to avoid the loss of benefit. 3. Monitor and analyze risk characteristics to proactively identify potential risks and deploy rules or AI machine models. 4. Construct an information monitoring system to deeply investigate the cheating and fraud group. Have a continuous collection and analysis of cheating intelligence and share the risk warning for the business. 职位要求： 1. Bachelor's degree or above. 2. 5+ years of hands on and in-depth experience on risk control strategies is a must. 3. 2+ years of team management experience is a must. 4. Fluency in English is a must. 5. Excellent coordination skills and communication skills across multiple cross-functional teams to build plans and projects. 6. Familiar with SEA E-commerce compliance requirements and spam and fraud management, with a certain level of business sensitivity and risk awareness. 7. Familiar with the main e-commerce security technologies and be able to effectively collect external intelligence information and conduct risk analysis.
Responsibilities： 1. Drive the creation and maintaining of a comprehensive AUP compliance program including constantly enhancing processes and controls; 2. Effectively identifying and reporting policy violations based on the AUP decision matrix; 3. Processing queue items in a timely manner including Kana, Fraud Queues, Lead Reports, and SR queues; 4. Maintain professional interaction with Airwallex personnel and customers at all times; 5. Responsible to monitoring and implementation of procedures that address policy modifications. Assist with needed modifications/clarifications in policy; 6. Sort out knowledge updates from policy and huddle, file and send email to all teammates; 7. Create and report SAR filings; 8. Provide feedback to management regarding necessary changes and updates; including policies, upgrades, and potential work flow changes. Qualifications： 1. Bachelor's degree or equivalent practical experience, financial service practice is preferred; 2. Experience in financial services industry, cross-border domain, a strategy consulting firm, in a strategic planning function or risk management fuction; 3. 8 years’ pofessional experience, with a minimum of 5 years’ experience conducting research and investigations related to Fraud, Anti-Money Laundering, Customer/Enhanced Due Diligence investigation or verifications; 4. Expertise in transformation of risk organizations, risk-modeling, process and risk management is preferable. Deep understanding in wholesale risk and credit risk; 5. Great communication and influencing skills to speak and write in English and Mandarin fluently and idiomatically; 6. Ability to adapt your message to the technical level of the audience and present data driven materials to groups of any size and background; 7. Ability to autonomously drive, prioritize multiple initiatives, and present to senior leadership.
MANDATE 工作内容 • Your team mainly covers trading systems implementation and manages real-time, low latency and complex business functionality changes across all asset classes available in Saxo Bank including Order Management Systems, real-time Risk Management systems, connectivity to Brokers and Exchanges across the world, business logic components and low-level trading infrastructure components. 你所在的团队负责银行交易系统实现和管理所有资产类别的实时、低延迟和复杂的业务功能更改，包括订单管理系统、实时风险管理系统、与世界各地的经纪商和交易所的连接、业务逻辑组件和低级交易基础设施组件。 • To work in the margin & exposure team of the Front Office Risk Management Systems which has the following main purposes: 主要从事前台风险管理系统的开发，包括： • Pre-Trade Authorizations 交易前授权管理 • Client Portfolio Monitoring and Liquidation 客户投资组合监控和流动性 • Real-time Portfolio data calculation 实时投资组合计算 YOUR PROFILE 岗位要求 • Computer Scientist or Software Engineer 计算机或软件工程背景 • Strong background across C++/Java 精通C++/Java • Proficient in at least one RDBMS 精通至少一个关系型数据库 • Familiar with caching solutions (Redis) 熟悉常见的缓存系统，例如Redis • Experience in developing easy-maintainable mission critical server-side systems 具有开发服务器端系统的经验 • Knowledge of multi-threading beyond parallel for each 了解多线程环境开发 • Detailed business understanding from trading/real-time risk mgmt. in at least 1 asset class 至少从事过一个资产类别的交易/实时风险管理系统 • Experience from a message bus architecture 有消息总线架构经验 • Open and collaborative attitude 开放和协作的工作态度
4k-6k 经验在校/应届 / 硕士金融,移动互联网 / 不需要融资 / 50-150人岗位职责: 1. Assist in quantitative risk analysis, including market risks, counterparty credit risks, liquidity risks, and etc., for investment portfolios. 2. Assist in the construction of investment risk management system, including tool automation and internal risk management data system. 3. Assist to monitor daily investment risks and to formulate investment risk management plans. 4. Assist to complete and improve the performance attribution analysis for different products and strategies. 5. Assist in other investment risk management related work. 任职资格: 1. Graduating between October 2021 and June 2022. Master's degree or above, major in financial engineering, statistics, finance, mathematics, computer or related disciplines 2. Familiar with financial data analysis, algorithms, databases, and data analysis tools such as VBA, Python or Matlab 3. Prior internship experience in investment and risk management related industries is a plus 4. Previous experience in financial data analysis projects is a definite asset. 5. Good interpersonal and communication skills; bilingual proficiency in English and Mandarin 6. Able to work for 3 months or more and at least 4 days per week is a plus. 实习安排： You will need to attend an internship program for at least 3 months, and you will receive a full-time employment offer after you finish the final assessment successfully.
Role We are looking for a qualified SOX Compliance Analyst in the management of ITGC’s. This person will be supporting in the SOX IT Compliance initiatives and ensure compliance for Technology Programs and Projects. Controls includes SDLC (Software Development) controls, ITGC’s and other Financially related Key controls. This person will be instrumental in collaborating across IT, business, and with IA (Internal Audit) team throughout the compliance process. Responsibilities · Assists in annual planning and maintenance of risk control matrix for relevant IT systems and controls · Collaborate with Product, Engineers, and Business process owners, and system owners in the testing of new software capabilities, programs, and applications and before they made operational · Support and manage ITGC controls, Collaborate on Risk Control Matrix, and all Compliance related activities to ensure they are well established, documented, and followed. · Work with control owners to help develop testing procedures for testing of ITGC’s · Review and help refinement of controls and compliance and identify opportunities to ensure proactive management and mitigation of Risks. · Assist in the maintenance and preparation of clear, detailed and accurate compliance documentation, including process narratives, flow charts, control descriptions, risk control matrices, test programs, test results, and management responses and remediation. · Collaborate with IT control owners to ensure timely completion of period controls and compliance · Being responsive to questions and assistance requests from control owners and business owners · Lead walk throughs between process owners and audit teams · Maintain the deficiency dashboard and monitor remediation status. Advise leadership on how to remediate deficiencies. · Assist Governance, Risk and Compliance team in documenting and reporting control deficiencies upon discussion with business owners, Internal Auditors and collaborate with business owners regarding recommendations to address the root cause of issues and report support implementation of management remedial actions Requirements · Ability to conduct ITGC and SDLC Assessment, working paper preparation and internal reporting independently · Bachelor’s degree – Engineering, Information Technology, Finance, Accounting, Economics (preferred), or equivalent experience · Good communicator and able to articulate requirements and expectations · Collaborative in nature, result orientated, with the ability to provide feasible advice for risk remediation · 3-5 years of experience in managing and working with Internal Auditors, External Auditors and with IT SOX controls · Working efficiency in English and Chinese (both speaking and written) · Public accounting experience is a plus, GRC tools knowledge is a plus · CISA, CRISC, CISM is a bonus
岗位职责 1.开展飞行器系统HARA（Hazard analysis and risk assessment，危害分析和风险评估）和HAZOP（Hazard and Operability Analysis，危险与可操作性分析）分析； 2.详细的安全需求开发，包括系统级、算法和软硬件需求； 3.确保系统安全需求的实现，在软件/硬件层面进行相应的安全分析、参与设计与主导验证工作； 4.功能安全验证活动的开展，包括测试计划、测试设计、测试文档输出等； 5.进行FMEDA、FTA分析； 6.开展预期功能安全分析。 岗位基本需求 1.熟悉IEC61508/ISO26262的一种，熟悉SE-ARP4761更佳，具备飞行器安全分析工作经验优先考虑； 2.电子电气等相关专业，本科以上学历； 3.从事功能安全工作五年以上，至少1个遵循ISO26262或IEC61508标准项目设计或开发经验； 4.熟悉系统功能和软硬件的安全需求开发； 5.熟悉HARA/HAZOP、FMEA、FMEDA、FTA分析方法； 6.有功能安全相关的测试与验证经验，熟悉常用的故障注入测试方法者优先； 7.有嵌入式软件开发经验， 熟悉故障诊断、诊断机制与实现者优先； 8.思路清晰，目的导向，较强的沟通和学习能力，善于跨部门的沟通和协作。 岗位亮点 开创性的工作，协助从无到有建立无人机配送的安全设计分析和测试体系。
We’re looking for junior talents to be responsible for the development of quant analytics, risk models, and systematic strategies. This is an opportunity to have a significant impact on the team. The ideal candidate will work alongside portfolio managers and senior quant researchers, and engage in a strategic build-out of our portfolio management systems. • Work with senior strategists to develop, maintain and support our fixed Income analytics libraries. Improving the engineering standards and performance of the library code. • Add support for new products and market conventions. Investigate pricing and risk issues. • Work closely with the software development team on integration of the libraries into the firm’s portfolio management systems. Supporting agile, test driven development and continuous integration. • Develop indices and systematic strategies. Provide back-testing of systematic strategies and portfolios of strategies. QUALIFICATIONS: • M.S./Ph.D. in a quantitative discipline (e.g. math, physics, CS or MFE) • Solid background in statistics, probability, numerical analysis • Strong programming skills, experience with Python, Java or C++ • Knowledge of financial instruments in rates and credit • Ability to work in a team environment, adapt and learn quickly • Ability and willingness to generate ideas and develop innovative solutions • Highly organized and able to convey messages clearly and concisely • Fluid in English
- 海外职位，坐标【新加坡】，请仔细阅读后申请 - 薪资范围仅供参考 - 各职级目前均有招聘，以面试反馈为准 - 对于来自海外的员工，公司会申请工作签证（可为家人提供依亲签证），并提供安置费用（Relocation Package） Come and join the team if you are passionate to help ensure that customers may make great purchase decisions and that brand owners and sellers using Shopee are successful listing and selling their products. Job Description: 1. Responsible for developing products at a regional scale that identify anomalies and provide continuous monitoring solutions for effective fraud risk management 2. Develop product roadmap aligning the vision with senior leadership and key business and engineering stakeholders to set strategy and define the product 3. Identify and analyze feature requests to determine business value and priority, develop business cases, test/implement solutions 4. Recognize and adopt best practices for building a scalable fraud intelligence platform 5. Analyze data to identify fraud trends and proactively take action to improve efficiency and reduce time to identify new fraud techniques, tactics and procedures 6. Continually improve recurring reporting and analysis processes via re-architecture or automated solutions 7. Institute mechanisms to perform ad hoc fraud investigations related projects/assignments as necessary Interact with key stakeholders to define the metrics, measurements and tools to quantify business goals 8. Build mechanisms for effective tracking, reporting, and feedback on Fraud Roadmap with leadership and stakeholders Requirements: 1. Bachelor's Degree in a technical field 2. 1-3 years of experience for junior roles, 5+ years of experience for senior and lead roles 3. Demonstrable experience in fraud prevention or risk control in the eCommerce industry or in payments or retail financial services industry 4. Experience leading cross-functional teams to deliver large products and projects on tight deadlines 5. Experience conceptualizing, developing and launching systems and tools
Credit QA team is a shared QA resource pool for Global Credit Technology, covering the whole business flow including pre-sales, primary origination business, secondary bonds and credit derivative trading, pricing, reporting, and risk control. Job Responsibilities v Be responsible for design, development, and implementation of automation testing scripts using Java and Selenium/LeanFT v Be responsible for executing tests and validating test results to ensure components meet the requirements. v Be responsible for the testing on both front end functional and backend services for each releases Job Opportunities v Work closely with US product manager to translate the user requirements to test strategies and plan.. v Get the chance to know whole business flow of Investment Bank Education v Bachelor’s degree or above (in science, computers, information technology or engineering) v With Financial knowledge or background is a big plus Required Technical Skills • Good knowledge of Java development techniques and environments • Programming languages (Java, Python) • CI/CD: automated builds, testing, and deployment in containerized and cloud environments; • Working knowledge of requirement/defect/test case management using JIRA/TFS • Automation Testing(BDD: Cucumber+ JAVA/Ruby/Pyhon), TestNG • Build automation tools (Ant, Maven,Gradle ) • TDD, BDD, performance and Security testing for mobile and web • Knowledge of Client side MvC (like Ember, AngularJS). SpringBoot, DevOps tools like Jenkins, Ansible, Git, Maven, BitBucket, or Gradle, distributed caching like Hazelcast, Redis. (5+ years experience at various level) • Databases, software algorithms and design patterns • Full software development lifecycle experience in a mature CI/CD environment • Prepare test cases, testing data, testing flow. Understand ST, UT, SIT, UAT, AVT, SAT, UVT • Knowledge of Openshift stack, Kubernetes or similar containerization framework a plus • Knowledge of Service or MicroService architecture (REST and SOAP) a plus • Knowledge of frameworks (Spring, Spring boot, Cucumber, Camel, Apache CXF, JMS ) a plus • Knowledge of UI development (Ember2, Angular2, ReactJs, HTML5, CSS ) a plus • Knowledge of Application server (Jboss, Tomcat) a plus Required Non-Technical Skills v Proficient in both spoken and written English v Work under pressure, manage conflicts and challenges. v Must demonstrate analytical thinking and problem solving skills v Good team player and highly self-motivated
Responsibilities: • Analyze, manage and implement development for requested changes. • Analyze and manage all compliance and security requirements to the set of applications. • Provide day-to-day user support for UAT environment of local business applications, share analytical expertise and consult business colleagues from different units. • Inform and involve the appropriate support teams where required. • Provide periodic reporting to line management. • Perform other functions as requested by management in line with position objective. • Comply with corporate policies and standards. • Coach and train new team members. • Performs other duties and functions as assigned • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Qualifications: • 2-5 years experience in an Apps Support role. • Application development and modification and / or maintenance of applications. • In-depth knowledge of development tools and languages. • Work closely with business partners in defining requirements for systems applications. • Work experience in Technical Production Support roles preferably within financial services organization • Ability to document and standardize processes around support procedures Education: • Bachelor’s/University degree or equivalent experience
We are open to have the position base in either Hong Kong, Singapore and Kuala Lumpur or Shenzhen. What you’ll do: Coordinate with external tax firms on tax related issues for group companies to ensure timely and accurate delivery of regulatory tax returns within APAC and group tax reporting Manage all tax compliance, tax accounting and tax obligations proactively and responsibly for the firm across the region Work closely with professional firms to champion on tax planning projects including Transfer Pricing and VAT Key advisory and consultant seeking ways to reduce inefficiencies, mitigate risk and minimize exposure across all areas of tax Support the business in any necessary tax planning and ad hoc projects Manage mobility and associated taxation impacts for internal movements across the organization Liaise with the local Accounting team to ensure the compliance with local regulations Keep abreast of latest tax policies in the Asia Pacific region Assist in managing tax audits and tax planning Participate/lead projects to improve the tax reporting and compliance processes Liaise with auditors and external advisors to comply with statutory requirements and profits Other duties as may arise from time to time and as may be assigned to the employee What you’ll need: Bachelor’s degree in Accounting/Law CPA or Big four experience with at least 7-10 years experiences Excellent written and verbal skills and fluency in English and Mandarin (to handle Chinese tax document) Proven ability to manage multiple projects, set priorities and meet deadlines A start-up attitude – highly collaborative with an entrepreneurial, roll-up-your sleeves attitude that’s not afraid to work independently when required Globally minded and comfortable working with people from different cultural background and in different time zones Proficient in Microsoft Office applications Immediately available is highly preferred What you’ll get: An awesome team of international colleagues A rare chance to build a global travel and leisure brand with a loooong runway of opportunities ahead An environment that values and supports your growth Ownership of projects with real impact No boredom! Every day is a new exciting challenge
50k-65k·14薪 经验10年以上 / 本科科技金融 / 不需要融资 / 150-500人Job Duties: •According to the company's business operation and management model changes, establish a corresponding process system to regulate related business operations. •Identify key risks in business, IT, and other management processes through process combing, research and other methods, and discover the deficiencies in process management and control in terms of function division, control design, and implementation. •Monitor changes in known or potential risks, and continuously promote the update and optimization of products, policies and strategies to ensure the healthy development of the business. •Responsible for the business requirements of the company's daily process management and follow up the product implementation. Job Requirements: •More than 5 years of experience in product design related to internal control compliance, process management, internal audit, risk management, etc. in large enterprises, familiar with Internet business or systems, and independent execution or management experience of complex projects; •Have a systematic knowledge system in business management, and have a deeper understanding of process optimization and management improvement. •Have excellent teamwork skills, logical thinking and fast learning ability, able to withstand greater work pressure; •Strong logic, good written expression, communication and influence; •Have a sense of responsibility, a good overall view and result-oriented work attitude, and the attitude and ability to proactively solve problems; •Fluent Mandarin Chinese and English (day to day work language is a mix of English and Mandarin)