Risk Strategy Lead

Roles & Responsibilities

A global B2B payment network is looking for an experienced Risk Strategy Lead to build and lead its Risk Control & Operations function from the ground up. This is a core, early-stage role focused on striking the optimal balance between maximising transaction approval rates and maintaining robust compliance security.

In this role, you will establish dual-track review SOPs and a tiered risk framework, covering transaction authenticity verification, on-chain compliance/KYT, and a multi-dimensional risk segmentation model. You will lead the review and resolution of complex, high-risk cases involving cross-border trade documentation and on-chain fund tracing, and design balanced risk policies for non-standard scenarios such as third-party payments and self-hosted wallet inflows. You will also drive risk control automation by codifying expert rules into system logic in collaboration with Product and Engineering, establish SLAs for the risk team, and act as the primary point of contact for risk control, working closely with Sales, Compliance, and Product teams.

The ideal candidate will possess a minimum of 5 years of professional experience in risk control, compliance, or operations within cross-border payments or B2B settlement, with proven experience leading teams or designing and launching operational workflows from the ground up strongly preferred.

If you’re interested, please apply via the link or email your updated resume to wanyee.pang@ethosbc.com.

WP
Reg No. R2094093
BeathChapman Pte Ltd
Licence no. 16S8112

Tell employers what skills you have

Expert Systems
Risk Control and Response Planning
Strength Training
risk control strategies
Control & Automation
Risk Modeling
Banking Compliance
Transaction Due Diligence
Lead sales strategy
Risk Management
Sla Management
Working alongside Product Teams
Cross-border Transactions
Compliance Issues
Role Playing
Supporting Sales Activities