● Develop and develop relevant policies, regulations, and manuals and work with stakeholders to develop them.
● Conduct studies and surveys on related frameworks, standards, and best practices.
● Analyze and design required capabilities in electronic banking and payment systems.
● Review business models, services, and products in the field of electronic banking and payment in order to discover and evaluate the weaknesses of each of them.
● Develop and enact laws to identify fraud and money laundering and exposure there - with banking and electronic payment services.
● Investigate fraudulent activities, assess fraud risks, and identify infringement tactics to counter fraudulent activities and related risks.
Requirements
General requirements:
● High scrutiny and concentration.
● Proper communication and teamwork skills.
● Self-motivating and self-organizing capability.
● Extreme documenting skills.
● Ready to meet hard situations in work and smiling at working overtime, if necessary.
● Minimum two years of relevant experience.
Specific requirements:
● Familiarity with business models, services, and products in Electronic Banking and Payment Industry.
● Familiarity with Fraud Prevention and Anti-Money Laundering frameworks and mechanisms.
● Familiarity with Domestic and Global Payment Ecosystems.
● Familiarity with Fraud Prevention and Anti-Money Laundering Management standards and best practices used in Electronic Banking and Payment Industry.