The day-to-day activities :a. Prevent and minimize fraud in KUDO
b. Analyze risk in KUDO Business (incl. merchants, financing, operations, technology, etc.)
c. Develop and maintains policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct
d. Update new compliance & regulation that happen recently
e. Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
f. Identifies potential areas of compliance vulnerability and risk
The must have :a. Minimum bachelor degree
b. Minimum 2 years experience in the same field
c. Strong in data analysis
d. Advance in Microsoft Excele. Assertive, detail, and analytical thinking
f. Communication skills & proactive
g. Able to work under pressure and tight deadlines
