Windranger Labs logo
Windranger Labs

We accelerate the BitDAO ecosystem.

Financial Risk Operations Manager

Financial Planning and AnalysisFinancial Planning and AnalysisFull TimeRemoteSeniorTeam 51-200H1B No SponsorCompany SiteLinkedIn

Location

Singapore

Posted

54 days ago

Salary

0

Seniority

Senior

Bachelor Degree6 yrs expChineseEnglishRuby on RailsSwift

Job Description

Financial Risk Operations Manager

Windranger Labs

• Serve as the primary functional lead for the internal Risk Control System (RCS). • Lead the end-to-end lifecycle of risk activities, including real-time monitoring and investigations. • Design and iterate on risk policies and SOPs that meet international banking standards. • Act as the primary stakeholder for the Risk Dev team, translating operational requirements into specifications for automated risk tools. • Investigate transaction data to identify emerging fraud typologies, money laundering risks, and unusual activities.

Job Requirements

  • 6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a bank, payment service provider (PSP), or major fintech.
  • Deep proficiency in Mastercard/Visa scheme rules, SWIFT/SEPA payment rails, and the risk nuances of high-velocity Forex operations.
  • Strong ability to define functional requirements for technical teams.
  • Native or professional-level fluency in Mandarin and English (written and verbal).
  • Proven track record of handling high-stakes risk investigations and making clear, data-backed decisions on user activity and fund security.
  • Based in Singapore.

Benefits

  • Flexible work arrangements
  • Professional development opportunities

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