Risk & Compliance Specialist (Mandarin Speaking) Job in 財務及金融 in 其他亞太地區 - Job Description


  • 公司名稱: RPSGI

Risk & Compliance Specialist (Mandarin Speaking)


A. Player Risk Management

  1. Investigate and based on established rules and takes action to prevent fraudulent transactions to mitigate loss to the business and its customers.
  2. Identify problems and presents written solutions ensuring accuracy and validity of information.
  3. Review and documenting process flows and updating procedure manuals for the functions performed, to enhance and fine tune existing business processes in order to facilitate more robust controls.
  4. Responsible for the implementation and reviewing of the Key Control Self Assessment (KCSA) process, sampling and testing the population of controls to ensure compliance with agreed control standards as well as facilitating the monitoring/ collection of any Key Risk Indicators (KRIs).
  5. Work with peers and senior team members to identify, design, and develop ad hoc reports and new reporting technique using multiple reporting systems to generate potential case leads and identify new types of fraudulent activities.
  6. Assist to gather information, data and perform analysis in order to prepare management reporting.
  7. Promote risk awareness and concept to the company employees.

B. Know Your Customer
  1. Strictly adheres to the set KYC Policy and Procedures when performing customer verification in order to comply with the license requirements and to implement good business practices.
  2. Coordinate with Customer Service Team on document requirements and answer general KYC inquiries received by Customer Service Team from customers in order to increase customer satisfaction, first contact resolution and service level agreement

  • 職位要求

  • 基層員工 
  • 其他亞太地區, 其他亞太地區 
  • 高等專科文憑 
  • 博彩 - 網絡博彩 
  • 財務及金融 (金融) 
    財務及金融 (審計) 
    法律及合規部 (合規部) 
  • 23/05/2018