- 公司名称:GlobalCollect
- 职位类别:其它相关职位
- 招聘人数:1人
- 学历要求:不限
- 工作经验:应届毕业生
- 年龄要求:22岁以上
- 性别要求:不限
- 工作地区:上海-浦东新区
- 截止时间:2025-3-21
- 联 系 人:无
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职位描述:
职位描述: 职位:高级风险监控经理SeniorMonitoringManager(薪资:******-******) -职位相关工作经验5年以上 -具有敏锐的风险分析和监控能力,善于发现细节 -中英文纯熟 -善于沟通协调,具有良好的团队合作和领导能力 -熟悉电子商务。在电子商务领域有风险管理经验者优先 AboutGlobalCollect WearealeadingFull-servicePaymentServiceProviderthatallowsonlinemerchantstoacceptabroadrangeofelectronicpaymenttypesandcurrenciesfromconsumersaroundtheworld.Wehandlemoving,processing,reconcilingfundsbetweenconsumersandmerchants.Weleverageaworldwidenetworkspanningover200countriesandterritoriesandover150currencies.WearepartofIngenicoGroup,agloballeaderinseamlesspayments,stocklistedinFrance.Formoreinformationpleaserefertowww.globalcollect.com AbouttheInvestigation&MonitoringTeam TheinvestigationteamispartoftheCreditRiskCompliancedepartmentreportingtotheSeniorRiskOfficer.WithintheteamtherearefivememberslocatedinGC’sHeadofficeintheNetherlandswhoarelookingafterthebusinessinEurope,LatinAmerica,andNorthAmerica.OurAPACcenterisbasedinSingaporewithaRegionalDirectorInvestigation&CompliancelookingafterthebusinessinAPAC.AnewteamisplannedtobesetupinShanghaitolookafterourbusinessintheGreaterChinaregion. AboutInvestigation&MonitoringResponsibilities OurInvestigation&Monitoringmanagersareresponsiblefortheriskinvestigationofallnewclientsandperiodicreviewofexistingclients.Thisincludes,butisnotlimitedto,analyzingthemerchant’sbusinessanddeterminingtheexposurepointsinacustomer’sreputationandbusinessmodel,ensuringtheproductssoldinthemarketplacearelegal,inlinewithlocalregulationandGlobalCollectpolicies.TheI&Mmanagersareresponsiblefortheapprovalofadd/changerequestsforexistingmerchants,ongoingverificationofthirdpartysuppliersolvencyandcredibility,regularreviewintheGCportfolioandonallinformationavailablefromclientstoensureongoingsolvency. Abouttherole WearecurrentlyhiringaseniorriskmonitoringexperttojoinourChinaoffice.ReportingtotheRegionalDirectorInvestigation&ComplianceinSingapore,thispersonwillberesponsibleformonitoringourexistingmerchantsinGreaterChinatomakesureregulationandcompliancerequirementsaremet.He/shewillbebackingupRegionalDirectorforinvestigationofnewmerchantsandotherresponsibilitiesasassigned.ThispositionwillbecometheleadofourChinamonitoringteamhenceexperienceinpayments,riskmanagement,andpeoplemanagementarehighlydesirable.
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