This is a fully remote position, open to applicants in Singapore.

📋 Description

• Act as the primary functional leader for the internal Risk Control System (RCS).

• Oversee the complete lifecycle of risk-related activities, including real-time monitoring and investigations.

• Develop and refine risk policies and standard operating procedures (SOPs) that comply with international banking standards.

• Serve as the key stakeholder for the Risk Development team, converting operational needs into specifications for automated risk management tools.

• Analyze transaction data to uncover emerging fraud patterns, money laundering threats, and atypical activities.

⛳️ Requirements

• A minimum of 6 years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a banking institution, payment service provider (PSP), or significant fintech.

• Extensive knowledge of Mastercard/Visa scheme regulations, SWIFT/SEPA payment systems, and the risk intricacies associated with high-velocity Forex operations.

• Excellent capability to articulate functional requirements for technical teams.

• Fluent in Mandarin and English, both written and spoken, at a native or professional level.

• A proven history of managing high-stakes risk investigations and making informed, data-driven decisions regarding user behavior and fund security.

• Must be located in Singapore.