Develop and implement risk control policies for Shopline's payment business, assess risks of new products, and enhance monitoring systems.
Position : Risk Policy Expert - SHOPLINE SINGAPORE
About SHOPLINE:
SHOPLINE is Asia’s largest smart commerce platform. With our customers in mind, we strive to deliver scalable commerce solutions to merchants of all sizes. We’re a full-featured platform with services including online store opening, O2O solution, retail POS systems, advertising placement, business strategy consultation, marketing, and more to empower merchants to succeed in omnichannel retailing and cross-border commerce.
What You’ll Be Doing :
- Responsible for the formulation and implementation of risk control policies related to Shopline's payment business, including payment risk, merchant onboarding, merchant risk management and chargeback disputes.
- Responsible for the risk assessment of new business scenarios and new products of Shopline payment
- Responsible for formulating the monitoring system for risk prevention and control related to payment business, formulating risk monitoring plans, and timely adjusting and optimizing the monitoring system according to changes in business scenarios and risk situations
- Responsible for the research on the development trend of the domestic and foreign frontier payment industry and new risk control product technology, and improve the policy and rule system and risk review rules for Shopline business risk control
- Responsible for designing risk products based on payment risk prevention and control demands, promoting product implementation, and driving risk control system function upgrades
Who We Are Looking For :
- Full-time undergraduate degree or above, more than 8 years of work experience
- Proficient in written and oral communication in English & Mandarin
- Have strong data analysis ability and product sense
- Good at coordination and communication, with international vision, teamplayer
- Those who have work experience in payment institutions, banks, financial institutions, international credit card organizations and related companies, risk control, merchant acquiring management and other related work experience are preferred
SHOPLINE Singapore, Singapore, SGP Office
Singapore, Singapore
Similar Jobs
Fintech • Mobile • Payments • Software • Financial Services
Lead CRM communications strategy and write high-impact copy across CRM channels for APAC. Collaborate with Product, Pricing, Creative and CRM teams to design data-driven campaigns, briefs, and localized content that guide customers through product journeys, optimise performance, and elevate brand voice.
Fintech • Information Technology • Financial Services
Provide 1st/2nd level support and lifecycle management for hybrid Windows server infrastructure. Automate deployments with CI/CD and IaC, monitor and remediate issues, perform tuning, DR exercises, documentation, and participate in infrastructure projects. Support cloud (Azure/AWS), virtualization, and enterprise tooling; weekend rotation required.
Top Skills:
Active DirectoryAhvAWSAzureAzure AdAzure DevopsBigfixCanon Secureprint (Uniflow)Ci/CdCitrix VdiCyberarkDell ServersDfsDhcpDnsE-Mail ArchivingExchangeFacsysGroup PolicyHp ServersIisInfrastructure As Code (Iac)Micetro (Men&Mice)NetscalerNtfsNutanix Hci (AosObmOffice 365PowershellPrint ServicesPrism)PythonRemote Desktop ServicesSccmScomSharepointSimplivitySplunkSsl/TlsTcp/IpTkgiVcenterVMwareVmware EsxiVsanVsphereWindows Server 2016Windows Server 2019Windows Server 2022XenappXendesktopZerto
Fintech • Information Technology • Financial Services
Lead high-value Aladdin and eFront implementation and transformation engagements: define target operating models, redesign investment workflows, manage project scope, resources, budgets, risks, change control, and client relationships, while standardizing and scaling deliverables across asset classes.
Top Skills:
AladdinAladdin EnterpriseAPIsEfrontEfront InvestInterfaces
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.
