Risk & Compliance Specialist
Caderno Nacional
Risk & Compliance Specialist - Detalhes da Vaga. ● You will act as an important line of defense, ensuring seamless compliance while delivering exceptional client experiences. ● This role offers rapid growth into advanced risk modeling and regional strategy for high performers. ●Key Responsibilities? Review and verify customer KYC documents (IDs, business licenses, etc. ●) against anti-fraud databases, resolving cases daily within defined SLA. ●? Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk. ●? Proactively engage clients to resolve incomplete/flagged submissions via multilingual channels (primarily Bahasa Indonesia and English). ●? Identify recurring risk patterns (e. ●G. ●, mismatched information) and contribute to risk knowledge base. ●? Lead merchant due diligence: Analyze business models, transaction histories, and ownership structures to assign risk tiers. ●? Be familiar with and stay tune to the AML/CTF laws & regulations. ●Who We’re Looking For? Bachelor degrees in Business/Finance/Laws preferred. ●? 1-5 years’ work experience, and at least 1 year in compliance/risk roles, or in cross-border risk control (e-commerce/payments industry preferred). ●? Obsessive attention to detail (spot blurred document edges/date inconsistencies). ●? Advanced data analysis skills (Excel/SQL) and logical risk modeling capabilities. ●? Fluency both in English and Bahasa Indonesia;Mandarin?Malay, Vietnamese are a plus. ●Core TraitsCustomer empathy: Turn compliance rejections into trust-building opportunities. ●Risk intuition: Connect dots between seemingly normal behaviors to predict fraud. ●Growth mindset: Thrive in weekly up-skilling sessions on emerging fraud tactics. ●. Requisitos para participar do processo. ● . O que oferecemos.
- Risk& Compliance Specialist - Detalhes da Vaga. ● ) against anti-fraud databases, resolving cases daily within defined SLA. ●? Review customer identities and counter-parties against international sanctions requirements, identify politically key persons, sanctions risk....
Caderno Nacional
São Paulo, SPhá 22 horas atrás - Payment Risk Specialist - Detalhes da Vaga. ● Develop security strategies targeting card theft and. Requisitos para participar do processo. ● . O que oferecemos.
Caderno Nacional
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Caderno Nacional
São Paulo, SPhá 22 horas atrás - Credit Risk Specialist/Analyst - Detalhes da Vaga. ● Knowledge of end-to-end credit operations and experience in credit risk analysis Bachelor''s degree or higher in a related field (e. ●G. ● finance, economics, business) Proficient in Excel and SQL; Python programming...
Caderno Nacional
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Futuras Apostas
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
São Paulo, SPhá 1 dia atrás - Senior Risk Strategy Manager - Detalhes da Vaga. ● Translate local regulatory requirements and market practice into proportionate controlsProduce... ...verification frameworks, and policy. ●Partner with commercial, compliance, operations, and HQ to land solutions and clear blockers. ●...
Caderno Nacional
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Caderno Nacional
São Paulo, SPhá 1 dia atrás - Compliance Analyst - Detalhes da Vaga. ● It is ideal for a compliance professional who thrives... ...hands-on expertise in managing legal risks, implementing internal controls, and aligning... ...LGPD, and relevant ordinances. ●Conduct risk-based evaluations of internal processes and...
Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
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Caderno Nacional
São Paulo, SPhá 1 dia atrás
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