Risk Manager, CN

The role

The Risk Manager will conduct risk assessments for new businesses and products to identify exposures and develop strategies. They will build risk control systems, manage merchant standards, and handle risk event disposal.

What you will do

• Conduct risk assessments for new businesses and products to identify risk exposure and formulate risk control strategies
• Build a complete risk control system based on regulatory requirements
• Formulate risk internal control systems
• Organize risk control system and model construction requirements
• Lead coordination with regulators, clearing institutions, and industry associations for risk control systems
• Formulate merchant management standards
• Responsible for daily merchant access approval, monitoring, and termination
• Handle risk event disposal and judicial cooperation such as anti-gambling and anti-fraud

Required qualifications

• Bachelor's degree or above
• More than five years of work experience in the payment field
• Understand domestic regulatory requirements for risk management of payment institutions
• Familiar with business models and risk characteristics in the cross-border payment field
• Experience in promoting risk control system construction, model construction, and optimization
• Strong communication skills and ability to collaborate internally
• Proficient in English reading and writing for daily communication

Nice to have

• Experience participating in on-site inspections
• Possess domestic risk control experience

About the company

Airwallex is an AI-native financial operating system for a real-time, intelligent economy. It provides financial infrastructure for global commerce and is co-headquartered in San Francisco and Singapore.