Risk Strategy Lead
Ethos Beath Chapman Idibu ·www.ethosbc.com
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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
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
Frequently asked questions
Who is hiring for the Risk Strategy Lead role?
Ethos Beath Chapman Idibu is hiring for the Risk Strategy Lead position, a Shazamme client. Apply directly on the employer's career site.
Where is the Risk Strategy Lead job located?
The Risk Strategy Lead role with Ethos Beath Chapman Idibu is based in Singapore, SG.
What does the Risk Strategy Lead role pay?
Ethos Beath Chapman Idibu lists the Risk Strategy Lead role at up to SGD 12,000 per month.
Is the Risk Strategy Lead role full-time or contract?
This is a full time position at Ethos Beath Chapman Idibu.
What experience level is the Risk Strategy Lead role?
The Risk Strategy Lead position is aimed at lead-level candidates.
How do I apply for the Risk Strategy Lead role at Ethos Beath Chapman Idibu?
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