Risk Manager

6 days ago


กรงเทพมหานคร, Thailand Visa Thailand Full time

Develop and execute a comprehensive risk plan that is consistent with local market landscape, market priorities and global risk strategy.
Consult with the Thailand Country Manager on all risk issues.
Execute both internal and external risk management programs.
Work with key partners to co-lead client forums (security summit, Risk Executive Councils, working groups, etc.).
Assist with client adoption of Visa risk products / solutions / initiatives.
Manage relationships with issuers, acquirers, merchants, payment processors, service providers, regulators and law enforcement to: Identify opportunities to enhance the payment ecosystem and advance risk management best practice.
Support constructive relationships with local market regulators and law enforcement agencies.
Resolve fraud & data breach events.
Provide stakeholder training.
Assist Visa and its clients mitigate risks and embrace new technology improvements. Assess emerging/innovation risks and new business models.
Leverage local insights to contribute to Risk thought leadership.
Guide clients through payment innovation complexity.
Prepare reports, briefings and other written products to update executive management on risk activities, issues and opportunities. Convey risk-related trends and developments to local country manager and leadership team through regular reporting.
Synthesize marketplace feedback regarding the effectiveness of Visa's risk management strategy and programs; benchmark Visa's performance relative to other payment networks and participants.
Guide Visa's proactive risk communications and collaboration across all of these stakeholders so as to advance the safety, security and long-term growth of the Visa payment system.
Why this is important to Visa.
As a key member of the in-country team, the Risk Manager will consult with Visa Thailand's Country Manager, the market executive team and hub as well as global functional leads on strategies related to complex operational, financial, legal and regulatory risk exposures.
In addition to overseeing Strategic Risk Management, this role will be responsible for maintaining the integrity of the payments ecosystem which includes issuing and acquiring banks, merchants, cardholders, and service providers such as processors, device manufacturers, and payment gateways.
Importantly, the Risk Manager will play an important role in shaping Visa's enterprise and operational risk strategies during a period of rapid innovation in the payments industry. The individual will be a catalyst for transforming Visa Thailand's risk strategy and solutions for issuers, acquirers and merchants, with the end goal of championing payments security and forging deeper client relationships.

**Qualifications**:
What you will need
Proficiency in Thai is preferred. Full professional proficiency in English is essential, with native proficiency in English strongly preferred.
Finally, a high degree of self-confidence, humility and energy will be essential to succeed in a fast paced and evolving industry.

**Exposure and Education**:
Global and deep knowledge of the payments industry and the major trends affecting the major stakeholders, including regulatory, market environment, competitive landscape, technology and the rising threat of data breaches.
6 - 8 years of work experience across technology products/ solutions, or similar years of experience in a financial institution, potentially as a key customer for Visa's services on the client side.
Solid general management background, with proven track record in strategic thinking, financial planning, risk management, relationship building and project leadership.
Extensive international experience or work experience in a multinational corporation preferred.
Undergraduate degree from top-tier institution required. Graduate degree with a focus on general management will be preferred.

**Risk Experience**:
Track record for successfully identifying and mitigating enterprise and operational risk for a complex, global company in a regulated industry.
Experience protecting consumer and corporate data through the development and implementation of rigorous compliance and rules management processes.
Demonstrated approach to risk management contributing to brand and business growth.

**Strategic and Analytic Skills**:
Understands both at a strategic and operational level the myriad risks facing the business; drives down to root causes to assess the severity of the risk, the cost of remediation, and develops an appropriate action plan.
Maintains strong personal base of knowledge with respect to risk management, industry practices, trends, and issues.

**Collaboration and Communication**:
Works cross-functionally with technology and with business unit heads to deliver insights that drive key business strategies and decisions.
Works effectively with clients and external stakeholders - banks, processors, regulators and Fintechs.
Proven ability to influence, collaborate, and work in matrix environ


  • Smm Manager

    2 weeks ago


    กรุงเทพมหานคร, Thailand RISK Full time

    **Company Description** RISK inc**: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers. **Always Pushing the Boundaries? You Already Belong at RISK!** Our global-scale operations...

  • Risk Management

    10 hours ago


    กรุงเทพมหานคร, Thailand บริษัทหลักทรัพย์จัดการกองทุน เกียรตินาคินภัทร จำกัด Full time

    **All positions require a criminal background check.** - Risk Management **Risk Management**: - Date: 10 Feb 2025 - Location: Bangkok, Thailand - Company: Kiatnakin Phatra Asset Management Company Limited **Job Summary**: To assist Department Head in enterprise risk management, risk analysis, risk modeling, develop risk reporting tools, and coordinate...


  • กรุงเทพมหานคร, Thailand Criterion Asia Recruitment (Thailand) Co., Ltd. Full time

    **Responsibilities**: - Develop and implement the organization’s risk management framework, policies, and procedures. - Identify and assess potential risks across all areas of the company, including operational, financial, strategic, compliance, and reputational risks. - Conduct risk assessments and develop risk mitigation strategies to minimize the...


  • กรุงเทพมหานคร, Thailand บริษัท อมตะ คอร์ปอเรชัน จำกัด (มหาชน) Full time

    Company: **AMATA Corporation PCL** - Location: **AMATA Bangkok Office** Scope of Work: - Responsible for conveying risk policies, processes and business continuity plan of the Company to all stake holders, providing hands-on development of risk models and operational risk, assuring controls are operating effectively, and provide research and analytical...


  • กรุงเทพมหานคร, Thailand KSK Insurance (Thailand) Public Company Full time

    **Everyday** - Promote risk management awareness among departments, branches and subsidiaries by coordinating review, update and monitoring of risk register and controls - Monitor market risk of products - Monitor operational risk and other risks such as legal, reputational and compliance risk and follow up on improvement areas - Review operational manuals...


  • หลักสี่, กรุงเทพมหานคร, Thailand บริษัท ชับบ์สามัคคีประกันภัย จำกัด (มหาชน) Full time

    **รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:1 ตำแหน่ง**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตหลักสี่)**: **เงินเดือน(บาท)...

  • Risk Management

    2 weeks ago


    วัฒนา, กรุงเทพมหานคร, Thailand บริษัท จีเอ็มเอ็ม มิวสิค จำกัด (มหาชน) Full time

    **RISK MANAGEMENT**: Here at ConsultingPress we are always looking for fresh talents to join our team. We are looking for online marketing specialist in London UK in Strategic Planning department. Please read carefully what we require and what we offer and use our online form for submission. - **Department**: บัญชีการเงิน -...


  • บางนา, กรุงเทพมหานคร, Thailand Emprego TH Full time

    เมื่อวานนี้ คุณสมบัติพื้นฐาน งานประจำ 5 - 10 ปี กทม....


  • คลองเตย, กรุงเทพมหานคร, Thailand Bitkub Full time

    Develop and implement risk management frameworks aligned with ISO 31000 or COSO ERM. Identify key risks and track Key Risk Indicators (KRIs) across departments. Prepare risk assessment reports and present findings to senior management. Collaborate with business units to ensure risk mitigation strategies are in place and effective. Establish and enhance fraud...

  • Risk Management

    2 weeks ago


    กรุงเทพมหานคร, Thailand Shopee Full time

    DepartmentCompliance- LevelEntry Level- LocationThailand - BangkokThe Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential risks...