Risk Policy Expert - Singapore

Posted Yesterday
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Singapore
7+ Years Experience
Retail
The Role
Formulate and implement risk control policies for Shopline's payment business, assess new business scenarios, design risk products, and monitor risk prevention systems. Requires strong communication, data analysis, and international vision.
Summary Generated by Built In

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
The Company
HQ: San Francisco, CA
750 Employees
On-site Workplace
Year Founded: 2013

What We Do

SHOPLINE is Asia’s biggest provider of omnichannel retail services for online, offline-to-online and cross-border commerce. Since our founding in 2013, we have helped over 350,000 merchants reach a customer base of 680 million people.

With key features including inventory and sales management tools, regional logistics, payment gateways, data analytics, storefront theme designs and local customer support, merchants have everything they need to build a successful online store.

SHOPLINE joined the Silicon Valley-based 500 Startups seed accelerator in 2014, and has since become one of Facebook’s marketing partner and nine trusted Global Expansion Partners (GEP), as well as the first e-commerce platform to partner with Google in Greater China.

We currently maintain a presence across Asia, with offices in Hong Kong, Taipei, Ho Chi Minh City, Shenzhen, Guangzhou, Kuala Lumpur, Singapore and Bangkok.

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