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Mandarin Speaking Treasury Specialist

Job Title: Mandarin Speaking Treasury Specialist
Contract Type: Permanent
Location: London, England
Salary: Negotiable
Start Date: ASAP
REF: NC2018080802_1533747582
Contact Name: Nick Chen
Contact Email:
Job Published: 10 months ago

Job Description

Mandarin Speaking Treasury Specialist (E-commerce)

  • Salary dependent upon experience plus benefits
  • Based in London.

Main Responsibilities:

  • Deal with the payment risks in system to ensure the safety of funds, to support the efficient operation of the E-commerce business.
  • Build the fraud risk management process for e-shops of our client.
  • Identify all the risks related to the E-commerce payment, to provide rule-setting advice and solutions
  • Tracking the risk cases, propose timely solutions or recommendations to reduce the risk of treasury loss.
  • Analysis the risk cases, output the related report to support management.
  • Act as a liaison between team members in oversea and local payment experts based in London on operational, policy and strategic issues


  • Bilingual (Mandarin and English) with full UK residency
  • Demonstrate experience and understanding of the global E-commerce and payment industry, including fraud management and the risk control of incoming payments from acquiring banks and payment processors.
  • Good Microsoft office skills, especially Excel (including pivot tables, look-ups, macros, some SQL).
  • Excellent communication skills, including verbal, written and presentational skills, especially to financial institutions, internal departments and senior management team
  • Sensitive to external policy and financial environment changes
  • Naturally inquisitive, and willingness of getting to the root of the cause of problems

Project People is acting as an Employment Agency in relation to this vacancy.