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  • 20 Oct 2021

    Head of Risk Control - Payments (FinTech) - Singapore


    Permanent Position
    A well-funded Payments FinTech is setting up their Regional HQ in Singapore, and they are hiring a senior Risk Control professional to lead the setup of their Risk Management function. This is an important, strategic role for the business model, particularly as the company rapidly scales from being a regional to a global operator. The firm wants to ensure that it has put in place and operates within risk frameworks appropriate for its existing operations and its strategic objectives. In return, you will enjoy total comp of up to SGD 150,000 pa.

    Job Description

    • Developing fraud risk and credit policy and underwriting processes and tools
    • Identifying and documenting key fraud, credit risk type underwriting obligations and controls in place across the region
    • Assisting with policy writing and documentation
    • Reviewing merchant credit and fraud risks and verifying compliance status
    • Working with our Sales and Compliance teams to onboard the right merchants based on policy standards
    • Developing monitoring processes and defining tools to build a sustainable fraud and credit risk management system
    • Supporting regulatory relationships with processes, data and insights
    • Informing the product roadmap based on our risk management needs
    Expires on 20 Dec 2021

    Posted By

    Ng Se Wei 黄士维 (Reg No: R1110161)

    Tel: (65) 6730 7874


    • 5 years of risk experience in a financial services merchant acquiring and payments experience is a must
    • Possess robust knowledge of risk and compliance guidelines
    • A keen eye for detail
    • Stellar analytical and stakeholder management skills

    Office Location: Central

    Interested candidates kindly forward your CV to (Ng Se Wei, Reg No: R1110161).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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