IT Risk Management Development Analyst/Developer for Credit Risk Application

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.

Role overview The Risk Team Lead will play a key part in safeguarding the Wise Platform in Singapore. This position shapes how Wise approaches risk management while helping the company work toward its mission of making international money transfers accessible for everyone. What you will do Lead and support a team dedicated to risk management for the Wise Platform. Protect the platform’s integrity and security through effective risk controls. Find the right balance between strong risk safeguards and a seamless experience for Wise users. Location This role is based in Singapore.

About Airwallex Airwallex is a global payments and financial platform serving businesses worldwide. Over 200,000 companies, including Brex, Rippling, Navan, Qantas, and SHEIN, use Airwallex to manage business accounts, payments, spend management, treasury, and embedded finance solutions across borders. Founded in Melbourne, Airwallex has grown to more than 2,000 employees in 26 offices. The company is valued at US$8 billion and backed by investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. What We Look For Airwallex values builders with an entrepreneurial mindset. The team seeks individuals with deep expertise who use analytical thinking to tackle challenges. Quick, thoughtful decision-making and curiosity are important here. Collaboration and humility matter, as does the ability to turn ideas into real solutions. Experience with AI to improve efficiency is a plus. At Airwallex, engineers work on complex, high-impact problems with skilled colleagues, helping shape the future of global finance. About the Risk Platform Team The Risk Platform team protects Airwallex products such as GTPN, PA, Issuing, Onboarding, and Account Takeover. As threats become more sophisticated, this group develops new strategies for risk management. The team’s mission is to keep Airwallex’s offerings secure, building trust with businesses around the world. Technologies in use include graph analytics, machine learning, and large language models. The team works closely with other groups and clients globally to stay ahead of emerging risks.

Join Santen as the Global Safety Vigilance Risk Management Lead, where you will be instrumental in shaping our safety vigilance strategies across the globe. This is a pivotal role that involves overseeing risk management processes, ensuring compliance with regulatory requirements, and fostering a culture of safety within the organization.As a leader in this space, you will collaborate with cross-functional teams to analyze safety data, identify potential risks, and implement effective mitigation strategies. Your expertise will guide the development of safety protocols and training programs, contributing to our commitment to patient safety and product excellence.

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.

As the ASEAN Cluster Security Lead, you will spearhead the direction and mentorship of a dedicated team of security managers overseeing the physical security of various branches, offices, and facilities throughout the ASEAN region. Acting as the principal subject matter expert in physical security, you will serve as the primary contact for all security-related inquiries, ensuring effective engagement with all stakeholders through exceptional communication and management skills.This role presents a unique opportunity to support one of Control Risks’ most innovative and esteemed client accounts—a globally recognized organization renowned for its commitment to providing an outstanding workplace and service experience. The environment fosters innovation, emphasizes top-tier service standards, and empowers workplace professionals to act as genuine ambassadors of the client’s brand. Your contributions will be pivotal in shaping daily workplace experiences, facilitating seamless operations, and fostering meaningful interactions that reflect the client’s high-touch, people-centric approach.Driven by a high-performance mindset and an elevated service philosophy, you will assist in creating intuitive and efficient experiences that align with the client’s Corporate Real Estate vision. Your efforts will enhance operational excellence across the portfolio, cultivating a workplace that is inviting, productive, and representative of a prestigious global brand. The ideal candidate will possess a strong service-oriented spirit, professional maturity, and a deep passion for fostering environments where individuals feel supported and valued. Those who take pride in teamwork, ownership, and delivering exemplary outcomes will find this position offers a significant opportunity to make a meaningful impact every day.

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.

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.

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.

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.

Responsibilities:• Take ownership of the technical roadmap and architecture for enterprise Finance, Risk, and Compliance Systems (FRCS) platforms.• Lead the design and implementation of integration solutions, ensuring proper technical delivery and governance across ERP, EPM, GRC, and automation systems.• Guarantee system stability, performance, and compliance across all finance-related platforms.Qualifications:• Minimum of 8 years of experience in finance system integration, technical architecture, or leadership in ERP/EPM environments.• Proven expertise in SAP/Oracle integration, APIs, and middleware solutions (such as MuleSoft, Boomi, CPI, etc.).• Extensive experience in leading technical delivery for finance transformation initiatives or complex multi-system ecosystems.• In-depth understanding of financial data structures, FRCS processes, as well as security and compliance requirements.• Experience ensuring end-to-end data integrity across ERP, EPM, GRC, and reporting platforms, with a focus on compliance, audit readiness, and risk management for FRCS systems.• Ability to effectively collaborate with Finance, Risk, Audit, Technology, and third-party vendors.

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.

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.

Position Overview:Join our Risk team as a Reliability Software Engineer, where you will be instrumental in maintaining the performance, stability, and availability of our Risk software systems. The Risk platform at Squarepoint is essential for position management, profit/loss computation, inventory management, and internal order routing. These vital systems must handle high volumes of trading data efficiently and reliably, necessitating strong software development capabilities and analytical skills.Your primary focus will be on developing firm-wide platforms aimed at enhancing Squarepoint's observability, preventing functional and performance regressions, and automating operational processes. You will implement domain-specific logic tailored for various Risk sub-teams using these platforms. Examples of our projects include:Observability: Our health check platform simplifies the implementation of health checks across teams at Squarepoint. It supports generic health checks set up through configuration, as well as a 'plug-n-play' architecture for custom health checks.Preventing functional/performance regressions: We are creating a platform to automate benchmarking by managing job scheduling, hardware resources, metric collection, reporting results, and integrating with GitLab.Automation: We are developing a self-service automation platform allowing users to request system configuration changes via a Jira portal, which automatically schedules jobs to apply approved changes.Operational continuity is vital; therefore, our responsibilities include:Level-2 support: Each team member participates in a daily support rotation, prioritizing incident response during business hours over project work.

Join a rapidly expanding technology-driven telecommunications company, dedicated to pioneering digital initiatives and platforms. As we grow, we seek talented individuals for various key roles to help design, maintain, and enhance next-generation solutions. This position provides a unique opportunity to engage with large-scale systems and cutting-edge technologies in a collaborative environment where your skills and ideas can truly make a difference.Key Responsibilities:Spearhead the design, optimization, and ongoing enhancement of Enterprise Finance, Risk, and Compliance Systems (FRCS) to foster transformation, streamline processes, and ensure robust financial governance.Guide functional design and implementation across essential finance processes (R2R, P2P, O2C, AA, FP&A).Lead ERP and consolidation transformation initiatives from initial requirements through to post-go-live support.Guarantee seamless financial data integration, facilitating accurate reporting and compliance.Integrate governance, internal controls, and audit requirements into system designs.Collaborate effectively with Finance, Risk, Audit, and Technology teams to align on strategic priorities.Drive continuous improvement, process optimization, and automation initiatives.Promote knowledge sharing and skill enhancement across Finance and Technology teams.Qualifications:Minimum of 8 years’ experience in finance systems or enterprise transformation, including leadership roles.Demonstrated success in delivering ERP and consolidation transformation programs.Deep understanding of end-to-end finance processes and internal controls.Expertise in system integration, data governance, and automated reporting.Proven ability to lead cross-functional collaboration and manage vendor relationships.

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 pioneering unified payments and financial platform exclusively designed for global enterprises. Our innovative mix of proprietary infrastructure and cutting-edge software empowers over 200,000 businesses around the globe—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with comprehensive solutions that streamline everything from business accounts, payments, spend management, to treasury and embedded finance on a worldwide scale.Founded in Melbourne, our diverse team consists of over 2,000 exceptionally talented individuals across 26 offices worldwide. With a valuation of US$8 billion and robust backing from top-tier 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 developing the global payments and financial platform of the future. If you're eager to embark on the most ambitious journey of your career, we invite you to join our team.

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.

About AirwallexAirwallex stands as the leading unified payments and financial platform designed for global enterprises. Leveraging our unique blend of proprietary technology and software, we empower over 200,000 businesses worldwide, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN. Our comprehensive solutions encompass business accounts, payments, spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne, we boast a team of over 2,000 talented and innovative tech professionals across 26 global offices. With a valuation of US$8 billion and support from world-class 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. If you are prepared to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek exceptional builders with an entrepreneurial mindset who are eager to make a significant impact, accelerate their learning, and take true ownership. You should possess strong expertise relevant to your role, analytical thinking, and a passion for our mission and operating principles. Your ability to act swiftly with sound judgment, explore in-depth with curiosity, and make decisions based on foundational principles while balancing speed and thoroughness is essential.We value humility and collaboration; transforming innovative ideas into tangible products while ensuring that you effectively deliver results from start to finish. Utilizing AI to enhance productivity and streamline problem-solving is encouraged. Here, you will confront complex, high-visibility challenges alongside exceptional teammates and grow your career as we shape the future of global banking. If this resonates with you, let's create what comes next together.About the TeamThe Risk Platform team at Airwallex is charged with overseeing risk management across all Airwallex products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. The risk environment is continuously evolving, with fraudsters employing increasingly sophisticated tactics. We are at the cutting edge of innovation in risk management.Our mission is to safeguard Airwallex's products and services, establishing Airwallex as a trusted partner for businesses globally. We utilize advanced technologies such as graph databases, machine learning, and large language models to refine and advance our strategies.Collaboration with other teams and our customers worldwide is integral to ensuring a comprehensive approach to risk management.