Lead Risk Strategy

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

📋 Description

• Develop and execute comprehensive risk strategies aimed at reducing fraud risks across the platform and user community.

• Improve detection capabilities for critical risk areas including Account Takeover (ATO), credit card fraud, and new scam methodologies.

• Assist new business ventures and product introductions with customized risk strategies and controls.

• Continuously advance risk strategy governance in collaboration with engineering teams to enhance risk detection and prevention efforts.

• Track and report on essential risk Key Performance Indicators (KPIs) to maximize protection while minimizing financial losses.

• Manage risk strategy oversight, ensuring quality and stability.

• Enhance risk cost efficiency through vendor cost management and effective risk strategy management.

• Offer comprehensive support for transaction screening, monitoring, and other compliance obligations through project management and innovative solutions.

• Spearhead strategy initiatives for optimizing transaction screening and monitoring, simplifying rule structures while preserving compliance effectiveness.

• Work closely with Compliance teams to investigate and support new business scenarios, ensuring risk controls meet regulatory standards.

• Lead and oversee the risk strategy team, implementing organizational changes and management techniques to facilitate business growth.

• Cultivate a culture of agility and responsiveness within the team to tackle evolving risk challenges and high-stress situations.

• Identify opportunities for enhancing team structure and processes, applying changes to boost efficiency and scalability.

• Utilize advanced technologies, including AI and LLMs, to automate and improve risk detection and prevention workflows.

• Pilot and expand new risk tools and methodologies, ensuring alignment with business goals and regulatory guidelines.

⛳️ Requirements

• Significant experience (5+ years) in risk management, fraud prevention, or similar strategic roles within fintech, financial services, or technology sectors, especially in the crypto industry.

• Proven success in designing and implementing risk strategies that yield measurable risk reductions and operational enhancements.

• In-depth understanding of fraud detection methods and compliance requirements.

• Experience in managing complex projects and working with cross-functional teams, including Compliance, Data Science, Engineering, and Product.

• Demonstrated leadership capabilities with a track record of driving organizational change and nurturing high-performing teams.

• Strong data-driven decision-making skills and familiarity with AI/ML applications in risk management are highly advantageous.

• Exceptional communication, stakeholder management, and problem-solving abilities.

🏝️ Benefits

• Competitive salary and comprehensive company benefits

• Work-from-home options (the arrangement may vary depending on the nature of the business team's work)