Risk Officer 金流風險管理師

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Updated 15 days ago

Job Description

SHOPLINE 全球智慧開店平台,是提供品牌一舉創建、管理線上與線下商店的一站式智慧開店服務。

以品牌電商架站平台為核心,整合網站設計、商品管理、金物流服務以及行銷導流工具,為賣家提供簡單、好上手的架站服務,是亞洲最大的網路開店平台,此外,SHOPLINE 也提供跨境、O2O 虛實整合、POS 系統等全通路解決方案。自 2013 年創辦以來,全球已經有超過 250,000 個品牌使用 SHOPLINE 的服務成功開店,讓 SHOPLINE 成為在亞洲市場的行業領軍者。

SHOPLINE 創新的服務與國際化的團隊專注為品牌賣家打造最好的產品,於 2014 年獲選加入矽谷著名初創育成機構 500startups 孵育計畫,是香港多年來第二間加入的團隊,更在 2016 年選入阿里巴巴集團的香港創業基金首批三家名單,並在 2019 年初,獲得了最新一輪的資金挹注。

我們保有外商的制度福利與新創公司的彈性,你還等什麼!
歡迎對 startup 有熱誠的人才加入我們的頂尖團隊!


【What you will be doing】

- Support APAC merchant due diligence and “Know-Your-Customer” process
支援亞太地區商家之盡職調查與KYC流程處理

- Conduct credit risk and AML risk assessment of new merchant applications
對新進商家進行信用風險分析及洗錢防治評估

- Monitor merchant processing performance and support periodic review of merchants profile
監控商家賬戶的交易與支援商家檔案之週期性檢視

- Perform initial screening of merchants’ URLs and support ongoing monitoring of URL content
初步審核商家之網址與持續監控網址之內容

- Support merchant fraud and chargeback management
支援商家金流欺詐和拒付爭議相關管理

- Handle other risk tasks when required
視情況負責其它風險管理相關任務

Requirements

【 Who we are looking for 】
- University graduate
大學畢業

- One year working experience in credit card payment industry or risk management. Fresh graduate will also be considered
一年信用卡或風險相關管理工作經驗; 有實習相關經驗之應屆畢業生也歡迎投遞

- Proficient in both English and Mandarin
中英文精通

- Passionate in developing career in Ecommerce business
對於電商產業有憧憬並想在此領域發展

- Customer oriented mindset with Risk sensitivity
顧客導向且具有風險管理的敏感度

- Possess good understanding of KYC requirement and merchant risk
具有良好的KYC相關知識與電商商家風險管理知識

- Able to work independently with minimum supervision
能夠獨立完成交辦任務

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38K ~ 46K TWD / month
Optional Remote Work
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About us

SHOPLINE 全球智慧開店平台,創立於 2013 年,秉持著「 Empower merchants to succeed anywhere 」的理念,期望讓想創業的團隊、想建立品牌的企業組織,都能透過 SHOPLINE 的服務,成功將品牌、產品推廣到世界各地。

SHOPLINE 是致力於協助品牌一舉創建、管理線上與線下商店的一站式智慧開店服務,提供包含網路開店、跨境電商、社群購物、零售 POS 系統以及 O2O 虛實整合等全通路解決方案,此外,亦有專業的數位行銷團隊協助品牌執行廣告投遞、市場策略建議、行銷企劃以及商店代營運等全方位的開店解決方案,助力各種規模的品牌都能扎根本地,放眼世界,實現全通路零售的版圖佈局。

目前,SHOPLINE 已協助全亞洲超過 35 萬品牌開店,包含 Cubiio、Cheese Duke 起士公爵、Durex 杜蕾斯、海邊走走、京盛宇、綠藤生機、Lucy’s、美珍香、葡吉食品、古典玫瑰園、Smith & Hsu 等知名品牌選用。於 2020 年度,SHOPLINE 更成功協助所有品牌用戶接觸累計超過 5.3 億人次的消費者,讓 SHOPLINE 成為亞太市場的行業領軍者。

發展至今,SHOPLINE 已是超過八百人,跨越香港、台北、吉隆玻、胡志明、深圳、廣州、新加坡、曼谷等 8 大亞洲城市的國際化團隊。SHOPLINE 創新的服務與頂尖的團隊專注為品牌打造最好的產品,曾於 2014 年獲選加入矽谷著名初創企業育成機構 500startups 孵育計畫,是香港多年來第二間加入的團隊,更在 2016 年選入阿里巴巴集團的香港創業基金首批三家名單,2019 年也獲得新一輪資金挹注,投資人包含中華開發創新加速有限公司以及阿里巴巴香港創業者基金的增投。

SHOPLINE 保有外商的制度福利與新創公司的發展彈性,你還等什麼!歡迎對 Startup、對電商產業有熱誠的人才加入我們的頂尖團隊!


SHOPLINE 里程碑

2013|於香港創立
2014|入選美國矽谷 500 Startups 第十屆新創團隊
2015|榮獲香港資訊及通訊科技獎 - 最佳資訊科技初創企業
2015|設立台北辦公室
2016|入選阿里巴巴集團「香港創業者基金」首批名單
2017|成為 Google 大中華區電商平台合作夥伴
2018|全亞洲用戶數突破 15 萬賣家
2018|成立胡志明市、吉隆玻、深圳辦公室
2019|中華開發創新加速有限公司、阿里巴巴香港創業者基金新資金挹注
2019|成為 Facebook、LINE 官方行銷夥伴
2020|全亞洲用戶數突破 20 萬賣家
2020|成立廣州、新加坡、曼谷辦公室、成為 Facebook 跨境業務合作夥伴
2021|全亞洲用戶數突破 25 萬賣家


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