蚂蚁金服Ant International-Treasury Operations Specialist-Malaysia
任职要求
• Bachelor's degree or higher • 8+ years experience in audit/internal control/risk management preferred • Financial industry knowledge preferred • Experience in international operations or payment settlement systems is advantageous • Strong learning agility with fundamental risk & com…
工作职责
Enhance the scope, quality, and efficiency of customer fund risk identification, execute daily risk operations, and drive risk resolution initiatives, including but not limited to: • Customer Fund Risk Management System Optimization: Improve lifecycle risk prevention mechanisms to enhance both timeliness and quality of risk alerts. • Risk Control System Expansion: Lead risk assessments for new business initiatives and scenarios, design tailored internal control & risk prevention frameworks, and ensure implementation through final acceptance. • Risk Operation & Disposition Enhancement: Monitor risk prevention outcomes, promptly identify/address anomalies, and drive business risk reduction through systematic solutions.
· Daily responsibilities on entities wise transactional and account level reconciliation on banks and acquirers, investigate and resolve on settlement discrepancies, working closely with customer service on case handling, other supporting functions including but not limited to chargeback, refund, and wallet withdrawal. · Daily monitoring on incoming fund and ensuring sufficient liquidity, on time settlement and remittance to merchants, compliance to safeguarding requirement. · Proper documentation of the responsible entities’ process and SOP, monthly reporting or whenever required to on regulatory, financial, MDR and CFTB. · Review and align on the operational process, perform analysis and identify area of improvement on system enhancement, process excellence, revise SOP etc. ensuring operation is compliance with country regulation. · Cross departments collaboration with business, technology, product and so on to support new project and new channel going LIVE.
· Daily responsibilities on entities wise transactional and account level reconciliation on banks and acquirers, investigate and resolve on settlement discrepancies, working closely with customer service on case handling, other supporting functions including but not limited to chargeback, refund, and wallet withdrawal. · Daily monitoring on incoming fund and ensuring sufficient liquidity, on time settlement and remittance to merchants, compliance to safeguarding requirement. · Proper documentation of the responsible entities’ process and SOP, monthly reporting or whenever required to on regulatory, financial, MDR and CFTB. · Review and align on the operational process, perform analysis and identify area of improvement on system enhancement, process excellence, revise SOP etc. ensuring operation is compliance with country regulation. · Cross departments collaboration with business, technology, product and so on to support new project and new channel going LIVE.
· Daily responsibilities on entities wise transactional and account level reconciliation on banks and acquirers, investigate and resolve on settlement discrepancies, working closely with customer service on case handling, other supporting functions including but not limited to chargeback, refund, and wallet withdrawal. · Daily monitoring on incoming fund and ensuring sufficient liquidity, on time settlement and remittance to merchants, compliance to safeguarding requirement. · Proper documentation of the responsible entities’ process and SOP, monthly reporting or whenever required to on regulatory, financial, MDR and CFTB. · Review and align on the operational process, perform analysis and identify area of improvement on system enhancement, process excellence, revise SOP etc. ensuring operation is compliance with country regulation. · Cross departments collaboration with business, technology, product and so on to support new project and new channel going LIVE.
- Oversee and perform daily payment transactions and investigations including SWIFT and local payment channels and ensure timely and accurate processing. - Assist the Team Lead in planning, coordinating, and managing team activities. - Ensure compliance with regulatory requirements, payment network mandates, and internal risk policies related to payment operations. - Lead and enhance the payment systems and workflows to improve the efficiency and customer satisfaction. - Participate in Payment related projects, system enhancements and industrial testing, including but limited to liaise with internal and external stakeholders, raise requests, draft and execute test cases. - Draft and review Payment procedures and conduct trainings to the Operation Team. - Assist in Treasury settlements, fixed deposit, loan operation and any other Operation related tasks when needed. - Any ad-hoc tasks assigned.