About Us
At Worldline, we're innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.
The Opportunity
We're seeking a highly skilled Specialist Risk Management to join our team. If you have a creative mind and are passionate about delivering, this could be the perfect opportunity for you.
Day-to-Day Responsibilities:
- Gather risk-related data from internal or external resources to identify merchant's business model.
- Assign correct MCC based on diverse business models.
- Test web design and user-friendliness of web shops, checking trustworthiness, legal notes, and terms & conditions to assess level of consumer protection granted by e-com merchants.
- Recommend ways to control or reduce risk in relation to newly onboarded merchants.
- Assess risk of potential chargebacks based on business profile and transactions types.
- Ensure complete and correct documentation regarding risk check for new contracts/additional branches.
- Conduct KYC/AML (CDD and EDD) screening for newly onboarded merchants, handle new alert hits, assess, and assign the proper compliance risk level.
- Perform AML and sanctions screenings for companies and individuals.
- Prepare internal statistics and reports.
- Assist Sales on every stage of the client acceptance process and cooperate with traders to identify/or communicate tasks associated with specific trading strategies of merchants.
- Assist 2nd Line Compliance department in daily work, providing support for related processes.
Requirements
- You should have 4+ years of experience in risk and fraud management, preferably at an acquirer.
- Card payment industry experience of 2-4 years minimum (business model knowledge).
- You are an analytical person with commercial awareness.
- You possess a good understanding of Acquirer risks and obligations (financial, scheme, fraud, pci, etc.).
- Understanding of Japanese Compliance Framework from FSA or METI perspective.
- Good understanding of AML/KYC-related requirements in Japan.
- Positive professional relationship building abilities.
- You have a proactive attitude.
- Must be a strong communicator and capable of expressing oneself clearly both speaking and in writing.
- Possess a collaborative personality and be open to suggestions from team members.
- Business fluent in Japanese & English.
Perks & Benefits
- Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
- Work with inspiring colleagues and be empowered to learn, grow, and accelerate your career.
- Full access to the 'Learning' platform.
- Annual leaves, Sick Leaves, hybrid working, plus more.
Estimated Salary:
$80,000 - $110,000 per year.
Location:
Auckland, San Francisco, or other global locations.
-
Osaka Worldline PermanentAbout Us · At Worldline, we're innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. · The Opportunity · We're seeking a highly skilled Specialist Risk Management to join our team. If you have a creative mind and are passionate abo ...
-
Risk Management Expert
18時間前
Kobe DNV Full timeDNV is the independent expert in risk management and assurance, operating in more than 100 countries. Through its broad experience and deep expertise, DNV advances safety and sustainable performance, sets industry benchmarks, and inspires and invents solutions. · Whether assessin ...
-
Risk Management Expert
18時間前
Kobe Snaphunt Full timeJob Summary · The position requires an experienced risk management professional to serve as an assessor, technical expert, and instructor of various risk management courses. The candidate will assess and give advisory support to clients with performance issues in occupational saf ...
-
Risk Management Expert
14時間前
Kobe DNV Full timeMain Responsibilities: · Assess and advise clients on performance issues in occupational safety, environment, quality, etc., to reduce accidents and incidents. · Propose solutions addressing customer concerns in HSEQ areas. · Conduct gap analyses or assessments in HSEQ areas. · D ...
-
Osaka PwC職務内容 · 】 · 企業を取り巻くリスクは非常に広範にわたり、企業経営において全社的なリスクマネジメント体制の整備やコンプライアンス対応が重要な経営課題の一つとなっています。私たちは、上記の経営課題の解決に貢献できるよう、一般事業会社に対して、下記のようなサービスを提供しています。 · ■グローバル・グループでのリスク管理/コンプライアンス態勢の設計・構築・高度化支援 · ■リスク・コンプライアンス管理に関するアドバイザリーサービス · ■ERM(Enterprise Risk Management)の設計・構築・高度化支援 · ■経営に重要な影響を ...
-
Osaka Santen Inc 正規雇用Cybersecurity Architect, Global Information Security · 正規雇用 · 会社概要 · Santenは、眼科医療に特化した130年の歴史を持つ製薬企業です。日本発のグローバル企業として60カ国以上に拠点を持ち、目の健康のために様々な革新的な治療法とデジタルソリューションを提供し、世界中の人々の視覚に関わる社会問題に取り組んでいます。 · 求人内容 · Job's mission · Under the direct supervision and guidance of the Cybersec ...
-
Osaka Santen Full time求人内容 · Job's mission · Under the direct supervision and guidance of the Global Head of Information Security, the job holder is part of the Global Information Security (Digital & IT Division), responsible for leading the implementation & execution of Global Cyber Defense Strategy, ...
-
Osaka ERM Full timeAbout {company} · Sustainability is our business. · As the largest global pure play sustainability consultancy, ERM partners with the world's leading organizations, creating innovative solutions to sustainability challenges and unlocking commercial opportunities that meet the nee ...
-
Osaka Microsoft Full timeOverview · The Data Center Delivery (DCD) Construction Manager plays a pivotal role in ensuring the safe and successful delivery of campus projects. This position is responsible for managing the delivery of projects, aligning team objectives, business processes, general contracto ...
-
EHS Consultant
14時間前
Osaka ERM Full timeAbout ERM · Sustainability is our business. · ERM partners with leading organizations to create innovative solutions for sustainability challenges and unlock commercial opportunities that meet the needs of today while preserving opportunity for future generations. · Our diverse t ...
-
Osaka Morgan StanleyEquity Operations Associate in Osaka · We are seeking an Equity Operations Associate to provide customer services for mainly Japanese Equity Stock Loan and Seido Ippan Margin trades. · About the Role: · In this role, you will execute processes/functions and/or support process man ...
-
Osaka Morgan StanleyEquity Cash Client Processing Director, Osaka Job Number: · 3260684 Posting Date · :Oct 15, 2024 Primary Location · :Japan-Japan-Osaka-OsakaEducation Level:Bachelor's Degree Job · :OtherEmployment Type:Full TimeJob Level:Director Description We're seeking someone to ...
-
Osaka Hong Leong Bank Berhad Full timeIf you're looking to excel and make a difference, consider this opportunity. · Key Responsibilities: · Ensure timely escalation of non-compliance related lapses to relevant parties. · Approve, review, and audit financial transactions to prevent and detect fraud, errors, or miscon ...
-
Hygiene Officer
6日前
Osaka Four Seasons Hotels and Resorts Full timeAbout Four Seasons: · Four Seasons is powered by our people. We are a collective of individuals who crave to become better, to push ourselves to new heights and to treat each other as we wish to be treated in return. Our team members around the world create amazing experiences f ...
-
Osaka Kuehne+Nagel Full timeSea Logistics Customer Care Specialist Key Account · Osaka, Japan | Freight Transport and Customer Service | Full-time · You will join our Customer Care Team to apply your expertise and skills to delivering exceptional customer experiences. · Your Role · To engage with customers, ...
-
Osaka Microsoft Full timeOverview · : In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively impact our culture every day. · Cloud Operations and Innovation (CO+I) is the business unit responsible for operating Microsoft's c ...
-
Talent Acquisition
2時間前
Osaka BLR WORLD Full timeJob Title: Talent Acquisition Specialist for Major Events in Japan · We are seeking an experienced freelancer to join our fast-paced team in the major events industry in Japan. As a Talent Acquisition specialist, you will be responsible for combining traditional recruitment metho ...
-
Osaka WelocalizeMusic Content Specialist · We are seeking a highly skilled Music Content Specialist to join our team. The successful candidate will be responsible for transcribing lyrical content, evaluating the quality of internal and external partner content, and analyzing music/artist metadat ...
-
Osaka Kuehne+Nagel jobs.contract_type_full_time, PermanentCustomer Care Specialist · You will be joining our team to add your expertise and skills to the delivery of exceptional customer experiences. · Your Role · You will support customers by providing helpful information, answering queries, and responding to complaints and feedback. U ...
-
Osaka FedEx jobs.contract_type_full_time, jobs.contract_type_full_timeJob Title: Customer Care Specialist · We are seeking a skilled Customer Care Specialist to join our team. This role involves managing premier customer relationships through proactive communication and personalized support. · The ideal candidate will have excellent communication s ...
-
ICF Specialist
3日前
Osaka IQVIA Full timeJob Overview · At a global level, drive Site Activation (SA) activities in accordance with applicable local and/or international regulations, standard operating procedures (SOPs), project requirements and contractual/budgetary guidelines to develop the informed consent form (ICF) ...
