Risk Manager (Operational Risk)
Shenzhen
/
Full-time /
On-site
Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do locally, allowing them to take advantage of new economic opportunities.
Our suite of services includes cross-border payments, local receiving accounts, automated AP/AR tools, debit card solutions, and risk management. We’re powering growth for customers ranging from freelancers to SMBs, and enterprise-level businesses around the globe. Our aim is to make global commerce easy and secure.
What you’ll be doing
- More than 3 years of experience in risk control or auditing related work
- Have certain data review capabilities and understand the basic review process.
- Be familiar with the formats and verification methods of various certificates, licenses, and company certificates.
- Understand the business scenarios of common industries and be able to identify situations that are inconsistent with the business.
- Have certain fraud identification capabilities and be able to detect abnormalities or contradictions.
- Have good communication skills, teamwork skills, strong sense of responsibility, and a patient and meticulous personality.
What you'll need
- According to the access process, we are responsible for reviewing the relevant certificate materials provided by merchants when they settle in, and verifying their authenticity and validity.
- Review the business scale and capabilities of merchants and assess business undertaking risks.
- Check the bad records of merchants and compare with external negative information.
- Verify the doubtful materials by phone or in writing, and request supplementary materials or explanations.
- Fill in the audit report according to procedures, truthfully record the audit process, and clarify risk points and conclusions.
- Report problems proactively and take measures to reduce risks
- Strengthen auditing skills and improve the ability to identify the authenticity of information.
- Promote the development of system functions related to business review.
- Propose corrective measures for hidden risks discovered during the audit
- Conduct post-risk audits to evaluate risk treatment effects.
- System restrictions on merchants or transaction functions based on risk control rules
- Understand the specific business scenario of each transaction and whether it is consistent with the customer's business background.
- Determine whether there are any abnormalities in transaction amount, frequency, and structure.
- Analyze whether the counterparty’s background is suspicious.
- Confirm the authenticity and compliance of transaction capital flows.
- Adopt different approval strategies based on transaction rating.
- Conduct EDD investigations on high-risk transactions to verify the legality of the transactions.
- Submit transaction monitoring reports and report suspicious transactions.
We understand that in reality, exceptional individuals may not always perfectly match every requirement. This is why we value potential as much as experience in our hiring process. Even if you don't check every box in the job description, if you believe this role and our company align well with you, we encourage you to apply. Join a team dedicated to safeguarding, healing, and nurturing for a cleaner and healthier world.
At Metaprise, all qualified applicants will be considered for employment without regard to age, disability, or medical condition; ethnicity, race, citizenship, and national origin; religion or faith; family status, pregnancy, and caring responsibilities; sexual orientation; gender identity, gender expression, and transgender identity; protected veteran status; size or any other protected basis under appropriate law.
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