Financial Risk Operations Manager

About the Role You will lead the strategy and operation of a unified risk control program and act as the functional architect of the Risk Control System. You will define logic, rules, and triggers for fiat transactions, card usage, and forex; design and iterate risk policies and SOPs; translate operational requirements into clear technical specifications for automated risk tools; operate and evolve the risk engine with engineering; monitor transactions in real time, perform deep-dive investigations, and execute decisive actions such as account blocks, fund freezes, and enhanced due diligence to mitigate fraud and money laundering risk.

Requirements 6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a bank, PSP, or major fintech Deep proficiency in Mastercard and Visa scheme rules, SWIFT and SEPA payment rails, and high-velocity Forex risk Strong ability to define functional requirements and design automated if/then risk logic Native or professional-level fluency in Mandarin and English Proven track record of handling high-stakes risk investigations and making data-backed decisions Based in Singapore

Responsibilities Define logic, rules, and triggers for fiat transactions, card usage, and forex activities Lead real-time monitoring, investigations, and risk actions such as account blocks, fund freezes, and enhanced due diligence Develop and iterate risk policies and standard operating procedures Translate operational requirements and risk patterns into technical specifications for automated risk tools Investigate transaction data to detect fraud, money laundering, and unusual market activity Design, build, operate, and maintain the risk engine in collaboration with engineering Credit & Structuring Specialist Morpho Labs · 1 day ago MLRO The Open Platform · 6 days ago Money Laundering Reporting Officer UK Crossmint · 1 week ago Head of Risk and Compliance Bitstack · 1 week ago Billing & Collection Specialist Utila · 1 week ago Credit & Structuring Specialist Morpho Labs · 1 day ago MLRO The Open Platform · 6 days ago Money Laundering Reporting Officer UK Crossmint · 1 week ago Head of Risk and Compliance Bitstack · 1 week ago Billing & Collection Specialist Utila · 1 week ago