Description
About the Role
As a Risk Manager at Airwallex, you will be responsible for reviewing new business and product risks, identifying risk exposures, and developing corresponding risk control strategies.
Key Responsibilities
- Review new business and product risks, identify risk exposures, and develop risk control strategies
- Build a complete risk control system in compliance with regulatory requirements, including establishing risk internal control systems, sorting out risk control system and model construction needs, and leading the docking of various risk control-related systems designated by regulators, clearing institutions, and associations
- Develop merchant management standards, responsible for daily merchant access approval, merchant monitoring, merchant removal, risk event handling, judicial cooperation (anti-gambling and anti-fraud), etc.
Requirements
- Bachelor's degree or above, with more than 5 years of experience in the payment industry
- Familiar with domestic regulatory requirements for payment institution risk management, with experience participating in on-site inspections preferred
- Understand cross-border payment business models and risk characteristics, with domestic risk control experience preferred
- Have experience in risk control system construction, risk model construction, and optimization
- Strong communication skills, good at internal coordination
- Proficient in English reading and writing, able to communicate daily
Benefits
Airwallex is an equal opportunity employer and values diversity.
Applicant Safety Policy
To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers, or any form of payment during the application or interview process.