Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 292 days ago

Senior Risk Operations

lmzqmchojc/index11 open roles

Where
Bangkok, Thailand
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowSenior Risk Operationslmzqmchojc/index · Bangkok, Thailand

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on lmzqmchojc/index's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

14.0% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.3%1 day
  2. 4.7%3 days
  3. 14.0%7 days
  4. 22.5%14 days
  5. 38.3%30 days
  6. 59.0%60 days
This job: posted 292 days ago

The posting

● Independently conduct on-site due diligence for key merchants/partners, deliver risk assessment reports, and track high-risk issues to drive solutions.

● Develop and manage local due diligence outsourcing resources, establish a supplier database, and continuously optimize collaboration processes and quality.

● Execute localized pre-implementation risk assessments for new business ventures and scenarios, providing risk evaluations and strategic recommendations.

● Document due diligence methodologies and risk cases, and enhance investigation tools and team knowledge systems.

● Advice and propose recommendations to local Risk and Compliance procedures, not limited to AMLCFT and customer due diligence procedures, aligning to Vietnam regulatory requirements and industry best practices.

● Serve as the primary point of contact with external stakeholders, including regulatory bodies and financial institutions, for all risk and compliance-related matters in Thailand.

  • Bachelor's degree or higher, preferably in Finance, Law, Auditing, Economics, Management, or related fields.
  • 7+ years of experience in risk control, auditing, or compliance investigation within finance, payments, e-commerce, or supply chain sectors, with substantial on-site due diligence experience.
  • Familiarity with business models and risk factors in at least one of the following areas: cross-border trade, new retail, or financial services.
  • Strong analytical, cross-departmental communication, and report-writing skills, with readiness for frequent business travel.
  • Prior experience in outsourcing resource management or new business risk assessment is preferred.
  • Proficiency in English as a working language is required; candidates with additional - -
  • Chinese language skills will be given priority consideration.
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against lmzqmchojc/index's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on lmzqmchojc/index's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    lmzqmchojc/index's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.