Recruiting Risk Management Specialist at Công ty cổ phần 9Pay 2025

Location

Ha Noi

Updated
12/08/2025
Industry
Finance / Investment
Job type
Permanent

Salary
Competitive
Experience
2 - 5 Years
Job level
Experienced (Non - Manager)
Deadline to apply
10/09/2025

Benefits

Laptop
Insurance
Travel
Allowances
Incentive bonus
Healthcare
Training Scheme
Salary review
Business Expense
Seniority Allowance
Annual Leave
Sport Club

Job Description

Experience in develop and deploy Operational Risk tools, such as: Loss Data Collection (LDC), Risk and Control Self Assessment (RCSA) and Key Risk Indicators (KRIs)
Research and propose the implementation of preventive measures, investigations, and remediation of fraud risks caused by external parties in e-wallet, collection and disbursement support services.
Conduct evaluations and analyses of periodic and ad-hoc transaction monitoring reports to propose updates and modifications to risk management policies.
Handle risk cases and dispute resolution for 9Pay’s merchants/partners.
Issue fraud risk alerts and provide preventive guidance to customers and internal employees regarding new fraud risks and trends.
Conduct KYC/KYB and appraisal for partners/customers.
Prepare reports on risk monitoring activities and propose measures to mitigate and control risks effectively.
Conduct review and consult on new products/services.
Develop and manage regulations, procedures, and policies related to remittance, cross-border payment and other products/services.
Perform other tasks related to the assigned work area.
Manage and oversee compliance control and legal activities within the department.
Implement, monitor, and propose policies and procedures to prevent or minimize fraud.
Manage and delegate tasks within the department, ensuring work progress and quality control.

Job Requirement

Bachelor’s degree in Business Administration, Banking & Finance, Information Systems, or related fields.
At least 2 years of experience in Banking or Financial Institutions.
Proficient in Microsoft Office applications.
Strong analytical skills, critical thinking, and numerical proficiency.
Ability to work in English.
Prefer candidates with experience in remittance, trade finance, cross-border payment, collection and disbursement support services.
Familiarity with compliance and risk management in card and electronic payments is an advantage.

Work location

Ha Noi

19 Tố Hữu, Phường Trung Văn, Quận Nam Từ Liêm, Thành phố Hà Nội

More Information

Degree: Bachelor
Age: Unlimited
Salary: Competitive

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Job level	Experienced (Non - Manager)
Salary	$ Competitive
Deadline to apply	10/09/2025
Industry	Finance / Investment
Experience	2 - 5 Years

Risk Management Specialist

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