Job Responsibilities:

• Lead and manage a team of Risk Management for credit card, unsecured lending products and merchant acquiring;

• Monitor and detect suspicious fraud issues, and provide insight on fraud prevention;

• Monitor and assess merchant application and potential fraud;

• Monitor, analyse and identify potential problematic issues of overdue, debt collection, credit limit, etc.;

• Provide advise and suggestions on credit policies and collection strategies,

• Liaise and work closely with internal departments in outstanding accounts, bad debts and dispute issues;

• Liaise with external parties on credit collection matters, like debt collection agencies, credit reference agencies, and statutory bodies;

• Support the department in compliance with regulatory requirements;

• Identify and drive new initiatives for system enhancement, operational efficiencies and process streamlining;

• Assist in ad hoc assignment as required from senior management from time to time.

Job Requirements:

• Degree holder with at least 8 years working experience of risk management, solid experience in fraud control and credit collection is preferred;

• Sound knowledge of fraud control, credit collection and related processes;

• Sound knowledge in regulatory rules and regulations;

• Strong business acumen with good problem solving, and communication skills with internal and external stakeholders;

• Positive mindset and great sense of ownership;

• Proficiency in written English and Chinese;

• Fluent in Mandarin is a must.

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