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Windranger

Financial Risk Operations Manager

NEW
Remote - APAC (based in Singapore)Full-timeGlobal
šŸ“Š SenioršŸ  Remote
RemoteRemote work position availableActivePosted within the last 30 days

Job Description

[AI-summarized by JobStash]

You will lead the strategy and operation of a unified risk control program and act as the functional architect of the Risk Control System. You will define logic, rules, and triggers for fiat transactions, card usage, and forex; design and iterate risk policies and SOPs; translate operational requirements into clear technical specifications for automated risk tools; operate and evolve the risk engine with engineering; monitor transactions in real time, perform deep-dive investigations, and execute decisive actions such as account blocks, fund freezes, and enhanced due diligence to mitigate fraud and money laundering risk.

Requirements

  • ā—6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a bank, PSP, or major fintech
  • ā—Deep proficiency in Mastercard and Visa scheme rules, SWIFT and SEPA payment rails, and high-velocity Forex risk
  • ā—Strong ability to define functional requirements and design automated if/then risk logic
  • ā—Native or professional-level fluency in Mandarin and English
  • ā—Proven track record of handling high-stakes risk investigations and making data-backed decisions
  • ā—Based in Singapore

Responsibilities

  • ā—Define logic, rules, and triggers for fiat transactions, card usage, and forex activities
  • ā—Lead real-time monitoring, investigations, and risk actions such as account blocks, fund freezes, and enhanced due diligence
  • ā—Develop and iterate risk policies and standard operating procedures
  • ā—Translate operational requirements and risk patterns into technical specifications for automated risk tools
  • ā—Investigate transaction data to detect fraud, money laundering, and unusual market activity
  • ā—Design, build, operate, and maintain the risk engine in collaboration with engineering

Tech Stack

VisaMastercardmoney launderingIBANSOPrisk policySEPAMandarinfraud preventionforex
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