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Jobs/Operations Manager Role/Windranger Labs - Financial Risk Operations Manager
Windranger Labs

Windranger Labs - Financial Risk Operations Manager

Remote - Singapore2w ago
RemoteSeniorAPACBankingFintechOperations ManagerFinancial Risk SpecialistRisk ManagerSwiftRailsMandarinRisk ManagementDue Diligence

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Requirements

• Industry Expertise • 6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring within a bank, payment service provider (PSP), or major fintech. • Core Banking Knowledge • Deep proficiency in Mastercard/Visa scheme rules, SWIFT/SEPA payment rails, and the risk nuances of high-velocity Forex operations. • System Logic & Implementation • Strong ability to define functional requirements for technical teams. You must be able to design automated "if/then" risk logic that developers can implement effectively. • Bilingual Proficiency • Native or professional-level fluency in Mandarin and English (written and verbal). This is essential for coordinating with our global technical hubs and regional stakeholders. • Operational Decisiveness • Proven track record of handling high-stakes risk investigations and making clear, data-backed decisions on user activity and fund security. • Location - Based in Singapore. • Experience building or scaling a risk function from the ground up. • Strong understanding of global AML/CFT frameworks and regulatory standards (e.g., FINMA, MAS). • A product-oriented mindset—you view risk control as a core feature of a smooth user experience. • If you think you have valuable experience to bring to the organization, but don’t necessarily meet all of the criteria for the role, we still want to hear from you. We consider all applications.

Responsibilities

• System Design & Strategy • Serve as the primary functional lead for the internal Risk Control System (RCS). You will define the logic, rules, and triggers for fiat transactions, card usage, and forex activities. • Risk Operations & Handling • Lead the end-to-end lifecycle of risk activities, including real-time monitoring, deep-dive investigations, and executing decisive actions (e.g., account blocks, fund freezes, and Enhanced Due Diligence). • Policy Development • Design and iterate on risk policies and SOPs that meet international banking standards while maintaining a seamless user experience. • Dev-Team Collaboration • Act as the primary stakeholder for the Risk Dev team. You will translate operational requirements and risk patterns into clear technical specifications for the development of automated risk tools. • Data-Driven Forensics • Investigate transaction data to identify emerging fraud typologies, money laundering risks, or unusual market activities, ensuring the system evolves ahead of potential threats.

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