Financial Risk Operations Manager
5.0/10
UR
Not specified
Remote
mid
about 1 month ago
May be outdated
fintechoperationsrisk
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The vacancy is strong in task clarity and requirements but lacks compensation and tech stack details.
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Description
Responsibilities
- •System Design & Strategy: Serve as the primary functional lead for the internal Risk Control System (RCS). You will define the logic, rules, and triggers for fiat transactions, card usage, and forex activities.
- •Risk Operations & Handling: Lead the end-to-end lifecycle of risk activities, including real-time monitoring, deep-dive investigations, and executing decisive actions (e.g., account blocks, fund freezes, and Enhanced Due Diligence).
- •Policy Development: Design and iterate on risk policies and SOPs that meet international banking standards while maintaining a seamless user experience.
- •Dev-Team Collaboration: Act as the primary stakeholder for the Risk Dev team. You will translate operational requirements and risk patterns into clear technical specifications for the development of automated risk tools.
- •Data-Driven Forensics: Investigate transaction data to identify emerging fraud typologies, money laundering risks, or unusual market activities, ensuring the system evolves ahead of potential threats.
Bonus Points If You…
- •Experience building or scaling a risk function from the ground up.
- •Strong understanding of global AML/CFT frameworks and regulatory standards (e.g., FINMA, MAS).
- •A product-oriented mindset—you view risk control as a core feature of a smooth user experience.
Requirements
What We're Looking For
- •Industry Expertise: 6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a bank, payment service provider (PSP), or major fintech.
- •Core Banking Knowledge: Deep proficiency in Mastercard/Visa scheme rules, SWIFT/SEPA payment rails, and the risk nuances of high-velocity Forex operations.
- •System Logic & Implementation: Strong ability to define functional requirements for technical teams. You must be able to design automated "if/then" risk logic that developers can implement effectively.
- •Bilingual Proficiency: Native or professional-level fluency in Mandarin and English (written and verbal). This is essential for coordinating with our global technical hubs and regional stakeholders.
- •Operational Decisiveness: Proven track record of handling high-stakes risk investigations and making clear, data-backed decisions on user activity and fund security.
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