Lead the strategy and operation of our unified risk control program, acting as the functional architect of our Risk Control System (RCS)
Job Summary
Lead the strategy and operation of our unified risk control program, acting as the functional architect of our Risk Control System (RCS).
Work directly with our engineering team to design, build, and operate a world-class risk engine, bridging the gap between high-level risk policy and technical implementation.
This role requires a deep understanding of traditional banking risk—specifically surrounding Swiss IBANs, Mastercard issuing, and Forex—and the ability to translate that knowledge into automated, scalable workflows.
Matching Summary
Lead the strategy and operation of our unified risk control program, acting as the functional architect of our Risk Control System (RCS).
Skills & Requirements
Must-have
Unified risk control program strategy
Risk Control System (RCS) functional architect
Design, build, and operate risk engine
Traditional banking risk expertise
Automated, scalable risk workflows
Real-time monitoring and investigations
Risk policy and SOP development
Translate operational requirements to technical specifications
Nice-to-have
Product-oriented mindset for risk control
Experience building risk function from scratch
Understanding of global AML/CFT frameworks
Key Requirements
6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring
Deep proficiency in Mastercard/Visa scheme rules, SWIFT/SEPA payment rails, and Forex operations
Strong ability to define functional requirements for technical teams
Native or professional-level fluency in Mandarin and English