Head of Risk and Control Operation

Top Priority
Apply Now

We are seeking an experienced Head of Risk and Control Operation (Fraud & Debt Collection) who is able to oversee the organization's Fraud and Credit Risk Management functions. The role works closely with senior management to ensure that the organization is well controlled and have proper process to monitor and manage risks across all operations.

What you'll do:

  • Develop and implement risk management strategies to identify, assess, and mitigate operational, financial, and repetitional risks.
  • Lead and oversee the development and implementation of fraud detection and prevention activities.
  • Develop and implement debt collection strategies to manage delinquent accounts, reduce bad debt, and maximize recoveries.
  • Monitor and maintain operation to comply with relevant laws, regulations, and industry standards related to risk management, fraud prevention, and debt collection.
  • Collaborate with internal stakeholders to ensure effective risk management, fraud prevention, and debt collection practices are integrated into business processes and procedures.
  • Develop and deliver training programs to educate employees on risk management, fraud prevention, and debt collection practices.
  • Conduct regular risk assessments and implement controls to mitigate identified risks.
  • Provide regular reports and updates on risk management, fraud prevention, and debt collection activities to senior management and the Board of Directors.
  • Continuously evaluate and improve risk management, fraud prevention, and debt collection processes to ensure they are effective and efficient.

What you'll need:

  • Bachelor's degree in business administration, finance, law, or a related field.
  • At least 10 years of experience in risk management, fraud prevention, debt collection, or a related field.
  • Deep knowledge of risk management, fraud prevention, and debt collection practices.
  • Experience working in a regulated environment and strong analytical and problem-solving skills.
  • Ability to work effectively in a fast-paced, dynamic environment.
  • Strong decision-making skills and proven track record of leadership.
  • Good organizational, prioritization, and time-management skills.
  • Self Motivated individual with excellent analytical and organizational skills.
  • Excellent verbal and written communication skills in both Thai and English, including the ability to communicate complex information in a clear and concise manner.
Apply Now
Benefits & Perks
Flexible hours that suit your pace
Work from home or anywhere
MacBook provided for everyone
No cap on your annual leave
LINE MAN Services Coupon
Barista service available daily
Afterwork beer available daily
Yearly company outing trip
LINE MAN Wongnai
8 T-One Building, 26,27 Floor Soi Sukhumvit 40, Phrakanong, Khlong Toei, Bangkok, 10110 Thailand
LINE MAN Technology (连曼)
10F.Nami B/D, NO.3 Huoju Road, Hi-tech Zone Dalian, China. 中国辽宁省大连市高新园区纳米大厦10F
127 Gaysorn Tower, Lumpini Unit A, B 18th Floor Pathumwan,Bangkok 10330, Thailand
Copyright @2022 LINE MAN Wongnai All right reserved.Privacy Policy