В Airwallex предлагают понятную senior-роль в сфере трансграничных платежей, но без указанной зарплаты сложно оценить уровень компенсации.
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Зарплата не указанаПерспективный финтехПонятные задачи
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Текст:
Hirify AI/Оригинал
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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