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Experience Level
Senior
Qualifications
To be successful in this role, you should possess the following qualifications:Proven experience as a Product Manager, preferably in the fintech or cryptocurrency sectors. Strong understanding of risk management frameworks and methodologies. Excellent analytical skills with a focus on data-driven decision making. Ability to communicate complex ideas clearly and effectively. Experience working in agile environments and leading cross-functional teams. Bachelor's degree in a relevant field; a Master's degree is a plus.
About the job
As a Senior Product Manager for the Risk Intelligence Product at OKX, you will play a pivotal role in shaping our risk management solutions. You will be responsible for defining product strategy, gathering requirements, and collaborating with cross-functional teams to deliver innovative solutions that enhance our risk intelligence capabilities. This is an exciting opportunity for a skilled professional who thrives in a fast-paced environment and is eager to make a significant impact in the world of cryptocurrency and digital asset management.
About OKX
OKX is a leading global cryptocurrency exchange that offers advanced trading solutions and a secure platform for millions of users worldwide. We are committed to innovation and excellence in the digital asset space, providing our users with the tools they need for successful trading. Join us and be part of a dynamic team that is on the cutting edge of the financial technology revolution.
As a Senior Product Manager for the Risk Intelligence Product at OKX, you will play a pivotal role in shaping our risk management solutions. You will be responsible for defining product strategy, gathering requirements, and collaborating with cross-functional teams to deliver innovative solutions that enhance our risk intelligence capabilities. This is an exciting opportunity for a skilled professional who thrives in a fast-paced environment and is eager to make a significant impact in the world of cryptocurrency and digital asset management.
Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.
Join OKX as a Senior Product Manager specializing in our Risk Platform. In this pivotal role, you will lead product initiatives, drive strategic vision, and collaborate with cross-functional teams to enhance our risk management capabilities.Your expertise will guide the development of innovative features, ensuring our platform remains competitive and meets the evolving needs of our users. You will have the opportunity to shape the future of risk management in the digital asset space.
Role overview Wise is looking for a Senior Product Compliance & Risk Manager based in Singapore. This role focuses on keeping Wise’s products aligned with regulatory requirements and managing risk throughout Southeast Asia. The position works closely with teams across the company to build compliance frameworks, assess risks, and put practical strategies in place that support Wise’s goal of making money work for everyone.
We are seeking a highly skilled and motivated Senior Manager of Technology Risk to join our dynamic team at fuku. In this critical role, you will be responsible for overseeing technology risk management practices, ensuring compliance with regulatory requirements, and implementing robust risk assessment methodologies. You will collaborate closely with various departments to enhance our risk posture and drive continuous improvement in our technology processes.
Join Wise as a Product Compliance & Risk Manager for the APAC region. In this pivotal role, you will ensure that our products comply with regulatory standards while managing risk effectively. You will collaborate with cross-functional teams to implement compliance strategies and mitigate potential risks. Your expertise will be vital in maintaining Wise’s reputation and ensuring a seamless experience for our customers.
OKX is seeking a Senior Risk Manager for its Trading division in Singapore. This position centers on integrating AI technology into trading operations while maintaining a strong focus on risk oversight. Role overview The Senior Risk Manager will identify, analyze, and address risks tied to trading activities. Responsibilities include ensuring compliance with regulatory standards and refining risk management frameworks to support the division’s goals. Key responsibilities Integrate AI tools and processes into trading risk management workflows Identify and assess risks related to trading operations Develop and implement risk mitigation strategies Monitor compliance with relevant regulatory requirements Optimize and update risk management frameworks as needed Location This role is based in Singapore.
Join ncs3 as a Product Engineer in Video Intelligence where you will contribute to the development of cutting-edge video intelligence solutions. Your role will involve collaborating with cross-functional teams to innovate, design, and implement advanced video processing technologies. If you are passionate about leveraging technology to create impactful products, this is the position for you!
Full-time|On-site|Singapore, Central Singapore, Singapore
Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.
Join OKX as a Senior Technology and Security Risk Manager, where you will play a pivotal role in safeguarding our infrastructure and data integrity. In this strategic position, you will lead initiatives to identify, assess, and mitigate technology and security risks across the organization. You will collaborate with cross-functional teams to develop and implement robust risk management frameworks, ensuring compliance with industry standards and best practices.
Hudson River Trading (HRT) is actively seeking a talented Risk Manager to enhance our team in Singapore. In this pivotal role, you will be tasked with the design, enhancement, management, and communication of market and liquidity risk across HRT’s diverse trading strategies during the bustling Asia market hours. Collaborating closely with our risk, trading, and business teams, you will oversee all facets of the firm’s trading risk, gaining invaluable experience in the dynamic landscape of automated trading alongside exceptionally skilled professionals.The Risk team is a vibrant and highly collaborative unit, providing you with a unique opportunity to make a significant impact on our successful and innovative businesses at HRT. This challenging position will require you to navigate a broad spectrum of trading styles and investment horizons.
About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. With our innovative blend of proprietary technology and software, we empower over 200,000 businesses worldwide—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—with seamlessly integrated solutions that encompass everything from business accounts and payment processing to spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented and forward-thinking professionals operates from 26 offices worldwide. Valued at an impressive US$8 billion and supported by industry-leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the global payments and financial landscape. Join us to embark on the most ambitious journey of your career.
Join Anchorage Digital as a member of our Global Risk Management team, specializing in Financial Risk. In this pivotal role, you will collaborate with cross-functional teams to identify, assess, and mitigate financial risks associated with our innovative digital asset platform.Your contributions will play a significant role in shaping our risk management framework, ensuring compliance with regulatory requirements while fostering a culture of risk awareness across the organization.
Join OKX as a Senior Risk Manager in our Trading team, where you'll play a pivotal role in enhancing risk management strategies across our 24/7 operations. Your expertise will be crucial in identifying, assessing, and mitigating risks to ensure the security and efficiency of our trading activities. Collaborate with cross-functional teams to develop innovative solutions that bolster our risk framework while promoting a culture of compliance and safety. If you're passionate about the crypto space and eager to make an impact, we want to hear from you!
Position Overview- This pivotal role aims to position the Conduct & Control Department as a proactive partner and integral player in the Bank’s strategic initiatives. The selected candidate will serve as the first line of defense, ensuring the implementation of risk-based, sustainable, and effective strategies to tackle Operational, Business, and Conduct risks across the APAC region.- Collaborating closely with the Wealth Management (WM) division in APAC, particularly in Singapore and Hong Kong, this role is essential in managing and mitigating risk effectively.Primary Role Responsibilities- Support the Head of Governance, Advisory & Surveillance, WM APAC Conduct and Control, in upholding a robust risk framework for Operational and Business risks in partnership with WM in the region.- This position is located in Singapore and functions within the first line of defense (1 LoD).Key Responsibilities1. Incident Investigation and Analysis - Ensure prompt lodging and escalation of incidents. - Lead comprehensive investigations of operational risk incidents across Wealth Management in Singapore and Hong Kong. - Conduct structured fact-finding and evidence analysis to ascertain root causes and contributing factors. - Assess downstream and upstream impacts, ensuring proposed actions rectify immediate, historical, and future issues. - Evaluate the adequacy and effectiveness of remediation actions and preventive measures. - Perform trend analysis to uncover opportunities for enhancing the control framework.2. Escalation and Governance - Guarantee timely escalation of incidents to Senior Management according to established thresholds and governance standards. - Prepare concise incident summaries, analyses, and reporting materials for management and governance committees (e.g., ICC, ORCC).3. Stakeholder Coordination - Act as a key liaison among Front Office, Operations, Compliance, Legal, Finance, IT, and other stakeholders on incident matters. - Collaborate with Head Office and regional counterparts to ensure uniformity in incident handling and alignment with Group expectations. - Facilitate effective ownership and accountability for incident remediation.4. Reporting and Continuous Improvement - Generate incident reports (e.g., quarterly reporting) and trend analyses for management. - Contribute to the review and enhancement of incident-related procedures, escalation matrices, and governance frameworks. - Support internal audits, inspections, and ad-hoc risk reviews related to operational incidents. - Assist in fulfilling various risk reporting requirements for different forums and to Head Office.5. Risk Assessment and Reporting - Engage in the review and compilation of annual Enterprise Risk Assessments, including Risk Cartography Self-Assessment and Risk Identification.6. Ad Hoc Projects - Undertake additional projects as assigned as needed.
Join Grab as an Assistant Manager, Risk Policy where you will play a pivotal role in shaping our risk management strategies. You will work closely with senior management to identify, assess, and mitigate risks that could impact our operations and reputation.Your analytical skills and attention to detail will be essential in developing and implementing effective risk policies. This position offers an exciting opportunity to contribute to Grab’s mission of enhancing the everyday lives of consumers through innovative solutions.
About AirwallexAirwallex is a revolutionary financial technology company, providing a unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative tech professionals operates across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the future of global payments and finance. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek builders with an entrepreneurial spirit who are driven to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong expertise in your field, exhibit sharp analytical skills, and be motivated by our mission and operating principles. You thrive in fast-paced environments, demonstrate sound judgment, and adopt a curious mindset, making decisions based on foundational principles while balancing speed and thoroughness.Humility and collaboration are key traits; you are adept at transforming innovative ideas into tangible products and possess a strong bias for action. Leveraging AI, you work smarter and resolve challenges more efficiently. Here, you'll confront complex, high-visibility issues alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what's next together.About the TeamThe Risk Platform team at Airwallex is tasked with managing risk across all our products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. As the risk landscape continually evolves and fraud becomes increasingly sophisticated, we are pioneers in risk management innovation.Our mission is to ensure the safety and security of Airwallex's products and services, establishing trust with businesses globally. We utilize advanced technologies, such as graph databases, machine learning, and large language models to enhance our strategic approach.Collaboration is essential as we work with other teams and customers worldwide to implement a comprehensive risk management strategy.
Join Wise as a Senior Regional Liaison for Third Party Risk in the APAC region. In this pivotal role, you'll be responsible for overseeing and enhancing our risk management strategies, ensuring compliance with regulations, and fostering strong relationships with third-party vendors. Your expertise will help us navigate the complexities of the financial landscape in Asia-Pacific, driving operational excellence and safeguarding our organization's integrity.
Join Airwallex as Director of Fraud RiskAt Airwallex, we are redefining the landscape of global payments and financial solutions. As a unified platform dedicated to empowering businesses around the world, we serve over 200,000 companies including Brex, Rippling, Navan, Qantas, and SHEIN. Our innovative approach integrates business accounts, payments, treasury management, and embedded finance, making us the catalyst for the future of global banking.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans 26 offices globally. With a valuation of US$8 billion and backing from industry leaders such as T. Rowe Price, Visa, Mastercard, and Sequoia, we invite you to be part of our ambitious journey.What We SeekWe are looking for dynamic builders who possess a founder-like mentality and are eager to make a significant impact. If you have a strong background in fraud risk management, coupled with sharp analytical skills and a passion for our mission, we want to hear from you. You should be able to navigate through complex challenges while applying sound judgment and curiosity.About Our TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is dedicated to protecting our operations and promoting a culture of compliance. We work collaboratively to address legal and financial risks, ensuring that our global presence is managed with integrity and ethical consideration.Your RoleAs the Director of Fraud Risk, you will develop and lead our fraud risk management strategy across all regions. This pivotal role requires close collaboration with the first line of defense (1LOD) to enhance our incident reporting, account controls, and fraud prevention initiatives. Your leadership will be crucial in maintaining the integrity of our operations.
About AirwallexAirwallex is a leading global payment and financial platform, uniquely designed for businesses operating on an international scale. Our innovative combination of proprietary technology and software empowers over 200,000 enterprises worldwide, including notable names such as Brex, Rippling, Navan, Qantas, and SHEIN, by providing fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance.Founded in Melbourne, Airwallex boasts a diverse and talented workforce of over 2,000 professionals across 26 global offices. With a valuation of US$8 billion, we are backed by prominent investors, including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. If you are prepared to undertake the most ambitious work of your career, we invite you to join our team.
As a Senior Product Manager for the Risk Intelligence Product at OKX, you will play a pivotal role in shaping our risk management solutions. You will be responsible for defining product strategy, gathering requirements, and collaborating with cross-functional teams to deliver innovative solutions that enhance our risk intelligence capabilities. This is an exciting opportunity for a skilled professional who thrives in a fast-paced environment and is eager to make a significant impact in the world of cryptocurrency and digital asset management.
Join a prestigious global technology firm as an Intelligence Analyst, where you will play a critical role in providing first-line support for employee travel and events. You will engage in real-time monitoring, assist travelers, perform horizon scanning, and offer technical intelligence support. This position is pivotal in ensuring effective triage, escalation, and communication during evolving situations.As part of a dedicated global team, you will provide 24/7 coverage for our clients, which may require working on weekends and holidays based on the schedule established by the team.Key Responsibilities:Monitor travel-related developments affecting employees, including executives.Deliver first-line assistance to travelers and facilitate issue resolution.Coordinate secure transportation and vetted third-party vendors.Support pre-trip advisories, briefings, and connect with travelers.Assist with travel-related incidents and provide support for distressed travelers.Review upcoming events and prepare situational summaries, including geofencing, tactical intelligence, and weather assessments.Conduct targeted monitoring during event periods and escalate any concerns.Establish and manage mass-notification groups for events.Monitor real-time alerts, evaluate their relevance, and escalate according to established workflows.Draft concise alerts, situation updates, and rapid assessments.Provide on-demand support to internal intelligence teams.
Join OKX as a Senior Product Manager specializing in our Risk Platform. In this pivotal role, you will lead product initiatives, drive strategic vision, and collaborate with cross-functional teams to enhance our risk management capabilities.Your expertise will guide the development of innovative features, ensuring our platform remains competitive and meets the evolving needs of our users. You will have the opportunity to shape the future of risk management in the digital asset space.
Role overview Wise is looking for a Senior Product Compliance & Risk Manager based in Singapore. This role focuses on keeping Wise’s products aligned with regulatory requirements and managing risk throughout Southeast Asia. The position works closely with teams across the company to build compliance frameworks, assess risks, and put practical strategies in place that support Wise’s goal of making money work for everyone.
We are seeking a highly skilled and motivated Senior Manager of Technology Risk to join our dynamic team at fuku. In this critical role, you will be responsible for overseeing technology risk management practices, ensuring compliance with regulatory requirements, and implementing robust risk assessment methodologies. You will collaborate closely with various departments to enhance our risk posture and drive continuous improvement in our technology processes.
Join Wise as a Product Compliance & Risk Manager for the APAC region. In this pivotal role, you will ensure that our products comply with regulatory standards while managing risk effectively. You will collaborate with cross-functional teams to implement compliance strategies and mitigate potential risks. Your expertise will be vital in maintaining Wise’s reputation and ensuring a seamless experience for our customers.
OKX is seeking a Senior Risk Manager for its Trading division in Singapore. This position centers on integrating AI technology into trading operations while maintaining a strong focus on risk oversight. Role overview The Senior Risk Manager will identify, analyze, and address risks tied to trading activities. Responsibilities include ensuring compliance with regulatory standards and refining risk management frameworks to support the division’s goals. Key responsibilities Integrate AI tools and processes into trading risk management workflows Identify and assess risks related to trading operations Develop and implement risk mitigation strategies Monitor compliance with relevant regulatory requirements Optimize and update risk management frameworks as needed Location This role is based in Singapore.
Join ncs3 as a Product Engineer in Video Intelligence where you will contribute to the development of cutting-edge video intelligence solutions. Your role will involve collaborating with cross-functional teams to innovate, design, and implement advanced video processing technologies. If you are passionate about leveraging technology to create impactful products, this is the position for you!
Full-time|On-site|Singapore, Central Singapore, Singapore
Role PurposeAt Control Risks, our Digital Risks team leverages our extensive global presence and local expertise across 42 offices worldwide to empower our clients in navigating the dynamic threat landscape. We assist organizations in safeguarding their vital assets, effectively managing crises, and optimizing technology adoption for strategic advantage.The Principal will spearhead business development and consulting initiatives, enhancing our capabilities to assist senior stakeholders in addressing complex digital risk challenges. This role focuses on delivering impactful consulting results and supporting the growth of high-performing teams within the Digital Risks practice.Key ResponsibilitiesStrategic Advisory & Client Leadership• Act as a trusted advisor to senior executives and boards, offering strategic insights on digital risk, resilience, regulatory requirements, and emerging technology threats.• Simplify complex technical and risk concepts into actionable recommendations for non-technical audiences.• Lead the creation and presentation of executive briefings, strategic assessments, and transformation roadmaps aligned with clients’ long-term risk and security strategies.Digital Risk, Cybersecurity & Technology Advisory Delivery• Manage and guide intricate consulting projects focused on digital risk, cybersecurity, technology governance, and organizational resilience.• Oversee maturity assessments, control reviews, and risk analyses using recognized industry frameworks and regulatory models.• Deliver actionable, practical, and business-aligned recommendations to enhance clients’ risk management and resilience profiles.• Ensure high-quality standards and clarity in all deliverables through rigorous quality assurance and oversight.Regulatory, Governance & Compliance Advisory• Counsel clients on regional and global regulatory requirements concerning cybersecurity, data governance, technology operations, and third-party risk.• Collaborate with external specialists to integrate their expertise into comprehensive advisory solutions.Risk, Crisis & Incident Advisory Support• Provide senior-level support during digital incidents, investigations, or technology-related crises.• Employ crisis management principles, stakeholder communication strategies, and risk assessment methodologies to assist clients in navigating disruptive events.• Facilitate scenario planning, simulation exercises, and initiatives aimed at building resilience.Leadership of Consulting Engagements• Supervise multiple concurrent projects, ensuring consistent quality, methodological rigor, and high client satisfaction.• Lead project teams effectively to achieve strategic objectives.
Join OKX as a Senior Technology and Security Risk Manager, where you will play a pivotal role in safeguarding our infrastructure and data integrity. In this strategic position, you will lead initiatives to identify, assess, and mitigate technology and security risks across the organization. You will collaborate with cross-functional teams to develop and implement robust risk management frameworks, ensuring compliance with industry standards and best practices.
Hudson River Trading (HRT) is actively seeking a talented Risk Manager to enhance our team in Singapore. In this pivotal role, you will be tasked with the design, enhancement, management, and communication of market and liquidity risk across HRT’s diverse trading strategies during the bustling Asia market hours. Collaborating closely with our risk, trading, and business teams, you will oversee all facets of the firm’s trading risk, gaining invaluable experience in the dynamic landscape of automated trading alongside exceptionally skilled professionals.The Risk team is a vibrant and highly collaborative unit, providing you with a unique opportunity to make a significant impact on our successful and innovative businesses at HRT. This challenging position will require you to navigate a broad spectrum of trading styles and investment horizons.
About AirwallexAirwallex stands as the premier unified payments and financial platform tailored for global enterprises. With our innovative blend of proprietary technology and software, we empower over 200,000 businesses worldwide—including notable names like Brex, Rippling, Navan, Qantas, and SHEIN—with seamlessly integrated solutions that encompass everything from business accounts and payment processing to spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 talented and forward-thinking professionals operates from 26 offices worldwide. Valued at an impressive US$8 billion and supported by industry-leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of revolutionizing the global payments and financial landscape. Join us to embark on the most ambitious journey of your career.
Join Anchorage Digital as a member of our Global Risk Management team, specializing in Financial Risk. In this pivotal role, you will collaborate with cross-functional teams to identify, assess, and mitigate financial risks associated with our innovative digital asset platform.Your contributions will play a significant role in shaping our risk management framework, ensuring compliance with regulatory requirements while fostering a culture of risk awareness across the organization.
Join OKX as a Senior Risk Manager in our Trading team, where you'll play a pivotal role in enhancing risk management strategies across our 24/7 operations. Your expertise will be crucial in identifying, assessing, and mitigating risks to ensure the security and efficiency of our trading activities. Collaborate with cross-functional teams to develop innovative solutions that bolster our risk framework while promoting a culture of compliance and safety. If you're passionate about the crypto space and eager to make an impact, we want to hear from you!
Position Overview- This pivotal role aims to position the Conduct & Control Department as a proactive partner and integral player in the Bank’s strategic initiatives. The selected candidate will serve as the first line of defense, ensuring the implementation of risk-based, sustainable, and effective strategies to tackle Operational, Business, and Conduct risks across the APAC region.- Collaborating closely with the Wealth Management (WM) division in APAC, particularly in Singapore and Hong Kong, this role is essential in managing and mitigating risk effectively.Primary Role Responsibilities- Support the Head of Governance, Advisory & Surveillance, WM APAC Conduct and Control, in upholding a robust risk framework for Operational and Business risks in partnership with WM in the region.- This position is located in Singapore and functions within the first line of defense (1 LoD).Key Responsibilities1. Incident Investigation and Analysis - Ensure prompt lodging and escalation of incidents. - Lead comprehensive investigations of operational risk incidents across Wealth Management in Singapore and Hong Kong. - Conduct structured fact-finding and evidence analysis to ascertain root causes and contributing factors. - Assess downstream and upstream impacts, ensuring proposed actions rectify immediate, historical, and future issues. - Evaluate the adequacy and effectiveness of remediation actions and preventive measures. - Perform trend analysis to uncover opportunities for enhancing the control framework.2. Escalation and Governance - Guarantee timely escalation of incidents to Senior Management according to established thresholds and governance standards. - Prepare concise incident summaries, analyses, and reporting materials for management and governance committees (e.g., ICC, ORCC).3. Stakeholder Coordination - Act as a key liaison among Front Office, Operations, Compliance, Legal, Finance, IT, and other stakeholders on incident matters. - Collaborate with Head Office and regional counterparts to ensure uniformity in incident handling and alignment with Group expectations. - Facilitate effective ownership and accountability for incident remediation.4. Reporting and Continuous Improvement - Generate incident reports (e.g., quarterly reporting) and trend analyses for management. - Contribute to the review and enhancement of incident-related procedures, escalation matrices, and governance frameworks. - Support internal audits, inspections, and ad-hoc risk reviews related to operational incidents. - Assist in fulfilling various risk reporting requirements for different forums and to Head Office.5. Risk Assessment and Reporting - Engage in the review and compilation of annual Enterprise Risk Assessments, including Risk Cartography Self-Assessment and Risk Identification.6. Ad Hoc Projects - Undertake additional projects as assigned as needed.
Join Grab as an Assistant Manager, Risk Policy where you will play a pivotal role in shaping our risk management strategies. You will work closely with senior management to identify, assess, and mitigate risks that could impact our operations and reputation.Your analytical skills and attention to detail will be essential in developing and implementing effective risk policies. This position offers an exciting opportunity to contribute to Grab’s mission of enhancing the everyday lives of consumers through innovative solutions.
About AirwallexAirwallex is a revolutionary financial technology company, providing a unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative tech professionals operates across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the future of global payments and finance. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek builders with an entrepreneurial spirit who are driven to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong expertise in your field, exhibit sharp analytical skills, and be motivated by our mission and operating principles. You thrive in fast-paced environments, demonstrate sound judgment, and adopt a curious mindset, making decisions based on foundational principles while balancing speed and thoroughness.Humility and collaboration are key traits; you are adept at transforming innovative ideas into tangible products and possess a strong bias for action. Leveraging AI, you work smarter and resolve challenges more efficiently. Here, you'll confront complex, high-visibility issues alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what's next together.About the TeamThe Risk Platform team at Airwallex is tasked with managing risk across all our products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. As the risk landscape continually evolves and fraud becomes increasingly sophisticated, we are pioneers in risk management innovation.Our mission is to ensure the safety and security of Airwallex's products and services, establishing trust with businesses globally. We utilize advanced technologies, such as graph databases, machine learning, and large language models to enhance our strategic approach.Collaboration is essential as we work with other teams and customers worldwide to implement a comprehensive risk management strategy.
Join Wise as a Senior Regional Liaison for Third Party Risk in the APAC region. In this pivotal role, you'll be responsible for overseeing and enhancing our risk management strategies, ensuring compliance with regulations, and fostering strong relationships with third-party vendors. Your expertise will help us navigate the complexities of the financial landscape in Asia-Pacific, driving operational excellence and safeguarding our organization's integrity.
Join Airwallex as Director of Fraud RiskAt Airwallex, we are redefining the landscape of global payments and financial solutions. As a unified platform dedicated to empowering businesses around the world, we serve over 200,000 companies including Brex, Rippling, Navan, Qantas, and SHEIN. Our innovative approach integrates business accounts, payments, treasury management, and embedded finance, making us the catalyst for the future of global banking.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans 26 offices globally. With a valuation of US$8 billion and backing from industry leaders such as T. Rowe Price, Visa, Mastercard, and Sequoia, we invite you to be part of our ambitious journey.What We SeekWe are looking for dynamic builders who possess a founder-like mentality and are eager to make a significant impact. If you have a strong background in fraud risk management, coupled with sharp analytical skills and a passion for our mission, we want to hear from you. You should be able to navigate through complex challenges while applying sound judgment and curiosity.About Our TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is dedicated to protecting our operations and promoting a culture of compliance. We work collaboratively to address legal and financial risks, ensuring that our global presence is managed with integrity and ethical consideration.Your RoleAs the Director of Fraud Risk, you will develop and lead our fraud risk management strategy across all regions. This pivotal role requires close collaboration with the first line of defense (1LOD) to enhance our incident reporting, account controls, and fraud prevention initiatives. Your leadership will be crucial in maintaining the integrity of our operations.
About AirwallexAirwallex is a leading global payment and financial platform, uniquely designed for businesses operating on an international scale. Our innovative combination of proprietary technology and software empowers over 200,000 enterprises worldwide, including notable names such as Brex, Rippling, Navan, Qantas, and SHEIN, by providing fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance.Founded in Melbourne, Airwallex boasts a diverse and talented workforce of over 2,000 professionals across 26 global offices. With a valuation of US$8 billion, we are backed by prominent investors, including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital. If you are prepared to undertake the most ambitious work of your career, we invite you to join our team.
Jan 30, 2026
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