Назад
8 дней назад

Risk Manager, CN (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
China
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Risk Manager, CN (Fintech): Building and managing risk controls for new payment businesses and products in Shanghai with an accent on regulatory compliance, merchant risk, and cross-border payments. Focus on designing risk frameworks and models, coordinating with regulators and clearing institutions, and handling fraud, gambling, and other risk incidents.

Location: Shanghai, China

Company

Airwallex is an AI-native financial operating system and regulated global payments infrastructure provider serving more than 675,000 businesses across international markets.

What you will do

  • Review the risks of new businesses and products, identify exposure, and develop appropriate risk-control strategies.
  • Build a comprehensive risk-control framework aligned with domestic regulatory requirements, including internal controls, systems, and risk-model initiatives.
  • Coordinate risk-related systems and requirements with regulators, clearing institutions, and industry associations.
  • Define merchant-management standards and oversee merchant onboarding approvals, monitoring, offboarding, and risk-event response.
  • Manage judicial cooperation related to anti-gambling and anti-fraud activities.

Requirements

  • Bachelor’s degree or higher and more than five years of experience in the payments industry.
  • Knowledge of domestic regulatory requirements for payment institutions and risk management.
  • Experience with cross-border payment business models and risk characteristics; domestic risk-control experience is preferred.
  • Experience driving risk-control system and risk-model development or optimization projects.
  • Strong communication and internal collaboration skills.
  • Proficient English reading and writing skills with the ability to communicate in daily work.

Nice to have

  • Experience participating in on-site regulatory inspections.
  • Experience in domestic risk management.

Culture & Benefits

  • Work within a regulated financial infrastructure company with more than 85 licenses and offices across 27 locations.
  • Collaborate in an international organization spanning North America, Europe, the Middle East, and Asia-Pacific.
  • Operate according to principles centered on ownership, speed, sound judgment, curiosity, and first-principles decision-making.

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