Risk Management Leader

1 day ago


Hong Kong, Central and Western District, Hong Kong SAR China Airwallex Full time

Airwallex is a unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 companies worldwide to manage their business accounts, payments, spend management, and treasury at a global scale.

We have a team of over 1,500 innovative people located across more than 20 offices globally. With a valuation of US$5.6 billion and backing from world-leading investors, Airwallex is leading the charge in building the future of global payments and finance.

About the Legal, Risk & Compliance Team

The LRC team is a collaborative group of legal minds and risk management experts dedicated to safeguarding Airwallex's operations and ensuring compliance with global regulations.

Our team provides expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.

Your Responsibilities
  • You will develop and manage the fraud risk strategy across the lifecycle of customer accounts.
  • You will oversee the risk controls throughout the account lifecycle, ensuring effective management of account fraud risk and compliance with regulatory and financial partner requirements.
  • You will standardize fraud incident reporting, implement robust fraud policies and controls, and ensure compliance with global regulations.
Requirements
  • 10+ years of fraud risk management experience within the financial sector.
  • Proven experience in fraud risk management, particularly in fintech, banking, or payment industries.
  • Deep understanding of global regulatory environments.
  • Strong experience in developing fraud policies, procedures, and risk controls to mitigate account-related fraud.
  • Experience collaborating with law enforcement agencies and regulators on fraud-related matters.


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