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Risk Management Executive

Job Title: Risk Management Executive
Contract Type: Permanent
Location: Pathum Wan
Salary: THB 25,000 - 35,000
Reference: TH_MNC_002817
Contact Name: K.Rapeepat (Rapee)
Contact Email: Rapeepat.Sutaveesup@jac-recruitment.com
Job Published: September 19, 2019 15:33

Job Description

Job Description

  • Responsible for conducting due diligence and/or KYC procedures for merchants.
  • Review application packages and relevant documents as well as coordinating with merchants’ key stakeholders when required.
  • Responsible for analyzing merchants’ processing statements and financials.
  • Responsible for coordinating with acquiring banks and follow up for merchant account to be released.
  • Perform risk assessments, data analysis relating to fraud and monitor the risk exposure.
  • Responsible for processing and reviewing charge-back cases on daily basis.
  • Prepared risk reporting to management team.
  • Research to ensure adherence all applicable regulatory requirements on Risk Management policy, procedures and standards both legal and regulatory to avoid exposing the company to undue risk.


  • Bachelor of Sciences in Management or related fields.
  • At least 2 years experiences in Risk Management in e-commerce or card industry.
  • Good analytical skills, able to analyze complex data.
  • Able to work under pressure and meet the tight deadlines.
  • Tech-Savvy with a passion in advanced technology.
  • Ability to approach problems in a quantitative and qualitative manner.
  • Fully understanding of AML, KYC, Due Diligence and Risk Management.
  • Strong presentation skills and proficiency in the use of Excel, Word and PowerPoint.
  • English Proficiency.


To apply for this job, click on the apply button or contact the consultant above directly.

(*Only shortlisted candidate will be contacted.)


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