Priyo Limited
Priyo Limited
Priyo Limited
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Summary
- Vacancy: 2
- Age: 30 to 45 years
- Location: Dhaka (Dhanmondi)
- Minimum Salary: Negotiable
- Experience: At least 3 years
- Published: 4 Jun 2024
Requirements
Education
- Bachelor of Business Administration (BBA) in Finance & Banking, Bachelor of Science (BSc) in Computer Science & Engineering, Bachelor of Science (BSc), Master of Business Administration (MBA) in Computing & Information System
- University of Dhaka,Jahangirnagar University,North South University,BRAC University,Bangladesh University of Engineering and Technology students will get preference
Experience
- At least 3 years
- The applicants should have experience in the following business area(s):
Banks, Financial Technology (Fintech) Startup, Business-to-Business (B2B) Software and Services Startup, E-commerce Startup
Additional Requirements
- Age 30 to 45 years
Responsibilities & Context
Operational Oversight:
- Manage day-to-day operations to ensure the seamless functioning of Priyo Pay’s digital and cross-border payment services.
- Oversee the issuance and management of virtual and physical Mastercards.
- Coordinate and streamline international transactions and payments processes.
Compliance and Risk Management:
- Implement and maintain AML and BSA policies and procedures.
- Ensure all operations comply with local and international regulatory requirements, particularly focusing on AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence) processes.
- Conduct regular compliance audits and risk assessments.
- Implement robust fraud detection and prevention measures, with a focus on card fraud and AVS (Address Verification Systems) protocols.
Customer Experience:
- Enhance the customer onboarding process, ensuring efficient KYC/AML checks.
- Provide exceptional support to customers, promptly addressing any operational issues.
- Collaborate with the customer service team to resolve complex issues related to international transactions and card services।
Process Improvement:
- Identify opportunities to improve operational efficiency and effectiveness.
- Lead initiatives to automate and optimize transaction processing and payment systems.
- Stay updated with the latest industry trends and technologies to keep Priyo Pay at the forefront of digital payment solutions.
Team Leadership:
- Manage and mentor a team of operations staff, fostering a culture of excellence and continuous improvement.
- Provide training on compliance, AML/BSA regulations, and fraud prevention to team members.
Fraud Management:
- Develop and maintain robust strategies to detect, prevent, and respond to card fraud activities.
- Analyze card transaction data to identify suspicious patterns and take appropriate action.
- Collaborate with third-party vendors and law enforcement agencies to mitigate card fraud risks.
International Payments and Transactions:
- Oversee the management and reconciliation of international payments and transactions.
- Ensure compliance with international payment regulations and standards.
- Address and resolve any issues related to cross-border transactions, ensuring timely and accurate processing.
Reporting and Analytics:
- Prepare and present regular reports on operational performance, compliance status, and risk management metrics.
- Utilize data analytics to identify trends, anomalies, and opportunities for improvement.
- Provide insights and recommendations to senior management for strategic decision-making.
Skills & Expertise
CARDS (Credit/ Debit)
Digital financing
Digital Service
Foreign Exchange
Foreign Exchange & Remittance
Fraud risk management
Payment Gateway
Payment process
Payment System
Remittance
Workplace
Work at office
Employment Status
Full Time
Job Location
Dhaka (Dhanmondi)
Job Highlights
Be part of a pioneering digital payment service making a significant impact on Bangladeshi freelancers and remote workers.