职位描述:  职位：高级风险监控经理SeniorMonitoringManager（薪资：******-******）  -职位相关工作经验5年以上 -具有敏锐的风险分析和监控能力，善于发现细节 -中英文纯熟 -善于沟通协调，具有良好的团队合作和领导能力 -熟悉电子商务。在电子商务领域有风险管理经验者优先  AboutGlobalCollect  WearealeadingFull-servicePaymentServiceProviderthatallowsonlinemerchantstoacceptabroadrangeofelectronicpaymenttypesandcurrenciesfromconsumersaroundtheworld.Wehandlemoving,processing,reconcilingfundsbetweenconsumersandmerchants.Weleverageaworldwidenetworkspanningover200countriesandterritoriesandover150currencies.WearepartofIngenicoGroup,agloballeaderinseamlesspayments,stocklistedinFrance.Formoreinformationpleaserefertowww.globalcollect.com  AbouttheInvestigation&MonitoringTeam  TheinvestigationteamispartoftheCreditRiskCompliancedepartmentreportingtotheSeniorRiskOfficer.WithintheteamtherearefivememberslocatedinGC’sHeadofficeintheNetherlandswhoarelookingafterthebusinessinEurope,LatinAmerica,andNorthAmerica.OurAPACcenterisbasedinSingaporewithaRegionalDirectorInvestigation&CompliancelookingafterthebusinessinAPAC.AnewteamisplannedtobesetupinShanghaitolookafterourbusinessintheGreaterChinaregion.  AboutInvestigation&MonitoringResponsibilities  OurInvestigation&Monitoringmanagersareresponsiblefortheriskinvestigationofallnewclientsandperiodicreviewofexistingclients.Thisincludes,butisnotlimitedto,analyzingthemerchant’sbusinessanddeterminingtheexposurepointsinacustomer’sreputationandbusinessmodel,ensuringtheproductssoldinthemarketplacearelegal,inlinewithlocalregulationandGlobalCollectpolicies.TheI&Mmanagersareresponsiblefortheapprovalofadd/changerequestsforexistingmerchants,ongoingverificationofthirdpartysuppliersolvencyandcredibility,regularreviewintheGCportfolioandonallinformationavailablefromclientstoensureongoingsolvency.  Abouttherole  WearecurrentlyhiringaseniorriskmonitoringexperttojoinourChinaoffice.ReportingtotheRegionalDirectorInvestigation&ComplianceinSingapore,thispersonwillberesponsibleformonitoringourexistingmerchantsinGreaterChinatomakesureregulationandcompliancerequirementsaremet.He/shewillbebackingupRegionalDirectorforinvestigationofnewmerchantsandotherresponsibilitiesasassigned.ThispositionwillbecometheleadofourChinamonitoringteamhenceexperienceinpayments,riskmanagement,andpeoplemanagementarehighlydesirable.
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