Risk Manager
5 months ago
End-to-end coordination and oversight of all authorisation and fraud payment success optimisation themed recommendations shared with the issuer as part of the diagnostic and assessment phases
**Key Requirements**:
Adept domain expert in card authorisations and fraud risk management process operating in a bank’s credit card environment with familiarity to authorisation data elements and messaging, host system configurations and strategy development to balance risk and customer experience across the lifecycle.
**Experience**:
5 years’ experience in managing authorisation and/ or fraud risk management strategies, performance and/or client outreach and communications in the related domain. Knowledge of technology platforms support auth/fraud communications and analytics experience would be a plus.
**Existing Profile and Responsibilities**:
- Developing an overall strategic plan for the card authorization function
- Ensuring robust setup of rules in the authorization host system
- Perform on-going monitoring and analysis on the authorization and transactional data
- Identifying anomalous patterns and trends and share observations with fraud risk teams
- Ensure consistent and improving approval rates to deliver enriched CX
- Ability to analyze authorization and fraud risk data to derive insights
- Generating insights and reports from data for tactical and strategic decision-making
- Developing and maintaining systems for fraud risk analytics and Management Information System (MIS)
- Proficient in local language and working English skills
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Manager, Operational Risk
5 months ago
Thailand CIMB Group Full time**Responsibilities**: - Implementation the ORM framework and IT Risk Management Policy & Procedure to effectively manage technology related risks, enhance technology resiliency and mitigate risks against technology security threats across CIMBT. - Champion, socialize and embed the progressive development, definition and role of enterprise-wide Technology...
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Risk Management Officer
7 months ago
Thailand T.C. Pharmaceutical Industries Company Full timeJob Function: Internal Audit- Company: T.C. Pharmaceuticals Industries Co., Ltd.- Location: TH**Position Job Scope**: - Provide education and advice to management and staff in the company regarding the risk management process, tools, and templates. - Assist Risk Manager to ensure all aspects of enterprise risk management processes is achieved according to...
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Head, Operational Risk-fraud Risk Management Th
5 months ago
Thailand CIMB Group Full time**Responsibilities**: - As a second line of defense, Operational Risk - Fraud Risk Management is responsible to design, develop, implement and on-going maintenance of an effectiveness and consistency of Operational Risk (ORM) Framework & Fraud Risk Management (FRM) Framework across the organization. - The responsibility of the function includes...
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Enterprise Risk Management Associate
1 week ago
Thailand Banpu Public Company Limited Full timePosting Date: 30 Oct 2024- Job Function: Analyst and Planning- Company: Banpu Public Company Limited- Location: Thailand**Job Summary**: To develop and enforce of an integrated risk management framework encompassing the assessment, prioritization, monitoring and reporting of key risks which could impede company from achieving its business objectives and...
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Senior Manager, Credit Risk Management
4 months ago
Thailand Lazada Full timeLocation: **Thailand** - Department: Security & Risk Management- Location: Thailand- Team and Role Introduction: - Lead and implement credit strategy for retail product including BNPL/Cash Loan and SME product for one or multiple markets and take ownership of portfolio risk performance**Responsibilities**: - Conduct risk assessment on user profile. Monitor...
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Head of Risk Management, Internal Control, and
5 months ago
Thailand บริษัท โอสถสภา จำกัด Full timeIt's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary Responsible for leading the organization’s risk management and internal control functions, ensuring the development and implementation of effective strategies and systems to manage risks,...
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Svp Enterprise Risk Management and Data Privacy
2 months ago
Thailand HSBC Full time-Job description **SVP Enterprise Risk Management and Data Privacy Officer** **Risk Department** **GCB4** *** **Some careers** **grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new...
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Assistant Manager, Market Risk Analytics
7 months ago
Thailand CIMB Group Full timeLiaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch - Annual / Ad Hoc review -...
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Manager, Non-retail Credit Risk Analytics Th
5 months ago
Thailand CIMB Group Full time**Responsibilities**: - Perform full range of risk analytics while develop and prepare adequate risk dashboard to monitor and forecast credit risk and present to the respective management and committees. - Collaborate with value chain and provide comments/suggestions on Non-Retail portfolio conditions/ circumstances with strategic recommendations -...
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Senior Risk Management and Internal Control
5 months ago
Thailand บริษัท โอสถสภา จำกัด Full timeIt's fun to work in a company where people truly BELIEVE in what they are doing! We're committed to bringing passion and customer focus to the business. Job Summary This position will support the Company in terms of leading changes, drive and build awareness of risk and internal control across OSP group companies. **Job Description**: 1. Implement...
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Manager, Market Risk Analytics
1 month ago
Thailand CIMB Group Full time**Responsibility**: - Liaise with Product Manager and stakeholders to facilitate the development of Treasury product programs following Operational Risk Management Policy and Procedures. The process starts from product briefing, product proposal write-up, user acceptance test (if any) and approval sought from relevant committees. - New product launch -...
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Assistant Vice President, Consumer Operational Risk
5 months ago
Thailand CIMB Group Full time**Responsibilities**: - Ensure in risk management skills and compliance regulatory framework - Expertise in Banking skill of risk knowledge - know how, tools of Risk operational management & assessment of risk ie RCSA, KRI, CIM, LED ect. - Ensure to fully support, to be consult and coordinate with the front line of business departments and operational...
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Traceability Manager
2 months ago
Thailand Fanatics Full timeThe mission of Traceability Pillar of Fanatics' Sustainability team is to create visibility and trust within our source base and enable expansion of our labor and environment programs to upstream suppliers. We also strive to meet or exceed external stakeholder expectations for transparency and accountability. The Traceability Manager will drive the...
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Assistant Vice President, Climate Risk Th
5 months ago
Thailand CIMB Group Full time**Key Responsibilities**: **1.Climate Risk Strategy and Planning** - Work with Sustainability Team to develop overall climate strategy, integrate climate risk throughout CIMBT business and oversea the performance - Responsible for the **integration of sustainability and climate risk in the Division**: - Responsible to **champion overall sustainability...
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Assistant Vice President, Retail Credit Risk
2 months ago
Thailand CIMB Group Full time**Responsibilities**: - Create, modify, and clean up the database and put in the format that can be utilize to help monitor the portfolio and identify both low risk and high risk segments. - Providing MIS to help track and monitor the quality of the new booking and the portfolio quality for all retail/consumer lending products including both secured and...
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Officer, Cta Cimb Thai Auto Risk
2 months ago
Thailand CIMB Group Full time**Risk Monitoring**:Track and analyze the performance of the auto financing portfolio, identifying potential risks and ensuring timely intervention - **Data Analysis**:Utilize data analysis tools to assess risk exposure and develop reports for management review - **Compliance**:Ensure all risk management activities adhere to internal policies and regulatory...
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Avp Wholesale Credit Risk
5 months ago
Thailand HSBC Full time-Job description **AVP Wholesale Credit Risk** **Risk Department** **GCB6** *** **Some careers** **grow faster than others.** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers...
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Manager, Wholesale Banking and Risk Audit Th
6 months ago
Thailand CIMB Group Full timeResponsible to perform internal audit work in compliance with internal audit strategies, standards and policies, and regional initiatives. - Keep abreast of the regulatory landscape, market changes ad emerging risks in order to be able to perform audit work effectively. - Prepare audit programs, audit reports and work papers to ensure proper documentation...
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Assistant Manager, Data Management Th
2 months ago
Thailand CIMB Group Full timeAnalyzing business requirements related to Risk Management in the areas of Credit Risk Management, Capital Risk, Non-Retail Risk, IFRS9, Credit RWA, risk Calculation and not limited to Modelling. - Gathering requirements and documenting requirement specifications. - Effectively communicating business requirement with analytical insights and plans to...
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Internal Audit Senior Manager
5 months ago
Thailand Argyll Scott Full timeArgyll Scott is working with a leading global organization with a strong presence in Thailand. As part of their continued growth and commitment to maintaining the highest standards of financial integrity, they are seeking a dynamic and experienced Internal Audit Senior Manager to join their team. The Internal Audit Senior Manager will play a critical role...