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Compliance Officer

Salary undisclosed

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  • 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting or analytics.
  • Good understanding of the fraud space with hands-on knowledge in fraud, payments, e-commerce, risk policy development, or risk enforcement work.
  • Stakeholder management experience, especially with senior executives.
  • Problem-solving, positive and constructive attitude is a must.
  • Comfortable in dealing with ambiguity and operating in fast-changing, unstructured environments. Strong track record of exercising sound judgment in the absence of direction.
  • Structured, factual and data-driven. Ability to deep dive into data then elaborate clear and synthetic insights.
  • Experience in data analysis (using Excel). Knowledge of data querying (using SQL) and dashboard building (using Tableau, PowerBI) will be advantageous.
  • 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting or analytics.
  • Good understanding of the fraud space with hands-on knowledge in fraud, payments, e-commerce, risk policy development, or risk enforcement work.
  • Stakeholder management experience, especially with senior executives.
  • Problem-solving, positive and constructive attitude is a must.
  • Comfortable in dealing with ambiguity and operating in fast-changing, unstructured environments. Strong track record of exercising sound judgment in the absence of direction.
  • Structured, factual and data-driven. Ability to deep dive into data then elaborate clear and synthetic insights.
  • Experience in data analysis (using Excel). Knowledge of data querying (using SQL) and dashboard building (using Tableau, PowerBI) will be advantageous.