Specialist Risk Management
We are seeking a highly skilled Specialist Risk Management to join our team in Japan. The successful candidate will have a creative mind and be passionate about delivering high-quality results.
Day-to-Day Responsibilities:
- Gathers risk-related data from internal or external resources to identify merchant's business model.
- Assigns correct MCC based on diverse business models.
- Tests web design and user-friendliness of web shops, checks trustworthiness, legal notes, and terms & conditions to assess level of consumer protection granted by e-com merchants.
- Recommends ways to control or reduce risk in relation to newly onboarded merchants.
- Assesses risk of potential chargebacks based on business profile and transactions types.
- Assures the complete, correct documentation regarding risk check for new contracts/additional branches.
- Conducts KYC/AML (CDD and EDD) screening for newly onboarded merchants, handles new alert hits, assesses, and assigns the proper compliance risk level.
- Performs AML and sanctions screenings for companies and individuals.
- Prepares internal statistics and reports.
- Assists Sales on every stage of the client acceptance process and cooperates with traders to identify/task associated with specific trading strategies of merchants.
- Assists 2nd Line Compliance department in daily work, provides support for related processes.
Who We Are Looking For
We look for big thinkers who can drive positive change, step up, and show what's next – people with passion, a can-do attitude, and a hunger to learn and grow.
Requirements
- You have at least 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 very 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.
Preferred Qualifications
- You have graduated at least at Bachelor level.
- Strive to continue to grow professional capabilities with ongoing training and educational opportunities.
- Excellent interpersonal skills both written and verbal.
- No 9-5 mentality; flexibility and proven track record to put the company's needs before own.
- Effective communications skills in dealing with internal and external stakeholders.
- Ability to handle stressful situations and prioritize deliverables.
- Pro-active, result-oriented, and creative.
- Team player, cooperative, and engaging.
- Dependability, accountability, and integrity.
Perks & Benefits
We offer a range of benefits that support your personal and professional growth, including:
- Full access to the
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