IT Risk Management Development Analyst/Developer for Credit Risk Application

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.

About AirwallexAirwallex is a pioneering unified payments and financial platform designed specifically for global businesses. Our unique blend of proprietary infrastructure and innovative software empowers over 200,000 enterprises worldwide—including renowned names such as Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a dynamic team of over 2,000 talented individuals across 26 global offices. Valued at US$8 billion and supported by leading investors like 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 prepared to take on the most ambitious challenges of your career, we invite you to join us.

Encora is seeking a Technology Risk and Operations Analyst based in Singapore. This position supports operational excellence and governance across technology domains, with a focus on risk management, reporting, and vendor oversight. Operational Support and Reporting Prepare project status updates, management reports, and dashboards on projects, operations, risk, and vendor management. Produce ad hoc reports for leadership decisions and audits, ensuring clarity and accuracy. Track operational metrics such as SLAs, incident rates, and lifecycle KPIs, providing analytical insights for decision-making. Maintain high standards for reporting cadence and data quality, automating recurring reports when possible. Support technology operations governance through documentation, templates, and Standard Operating Procedures (SOPs). Audit and Risk Management Coordinate internal and external audits and reviews, including GRC updates and audit observations. Provide oversight for technology risk management activities. Lead audit readiness, including evidence management, coordination, remediation tracking, and closure. Monitor risks and track resolution of issues from breaches, incidents, reviews, and inspections, ensuring timely updates and escalation. Maintain knowledge artifacts such as playbooks, control catalogs, FAQs, and micro-learning materials. Digital Workplace and Vendor Management Oversee Third-Party Risk Assessment (TPRA), vendor management, Business Continuity Management (BCM), annual KRCSA, and risk reduction initiatives. Manage technology asset lifecycle, including hardware, software, and licenses, with planning for refreshes and tracking obsolescence. Coordinate procurement operations and vendor enablement: intake, sourcing, onboarding, renewals, and compliance. Work with Vendor Management to track performance, SLAs, contract obligations, and support third-party risk assessments. Technology Governance and Vulnerability Management Oversee vulnerability management, remediation, and ISRA renewals. Collaborate with application teams on ORSA submissions, including obsolescence scope, budgeting, and delivery timelines. Serve as liaison for the Technology Obsolescence task force and provide related reporting.

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 Airwallex - A Leader in Global Financial SolutionsAt Airwallex, we pride ourselves on being the premier unified payments and financial platform for businesses on a global scale. With our innovative proprietary infrastructure and software, we empower over 200,000 businesses, including industry giants like Brex, Rippling, Navan, Qantas, and SHEIN, by offering fully integrated solutions for managing business accounts, payments, spend management, treasury, and embedded finance.Founded in Melbourne, our diverse team of over 2,000 talented professionals spans 26 offices worldwide. With a valuation of US$8 billion and backing from prominent investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of shaping the future of global payments and finance. If you are ready to embark on the most ambitious journey of your career, we invite you to join us.What We Look ForWe seek dynamic builders with a founder-like mindset who are driven by real impact, accelerated learning, and genuine ownership. You should possess strong expertise and analytical skills, motivated by our mission and operating principles. Your ability to move swiftly yet judiciously, coupled with deep curiosity and a first-principles approach, will be invaluable.You are humble and collaborative, turning innovative ideas into tangible products, and are committed to seeing projects through to completion. Leveraging AI for smarter problem-solving will be part of your toolkit. Here, you will face complex, high-impact challenges alongside exceptional colleagues while advancing your career in the evolving landscape of global banking. If this resonates with you, let’s create the future together.Your Role:As an Associate in Credit Risk Operations, you will carry out comprehensive credit risk assessments of our clients within a collaborative team setting. Your efforts will support our growth objectives while effectively managing and mitigating risk.Key Responsibilities:Conduct thorough evaluations of merchant credibility during onboarding and ongoing monitoring processes, analyzing business information and financial statements.Deliver customized credit risk recommendations to minimize Airwallex’s exposure while promoting partner growth.

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 Airwallex as a Staff Backend EngineerAt Airwallex, we are revolutionizing the financial landscape for global businesses. Our unique blend of proprietary technology and software supports over 200,000 companies worldwide, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN. We provide fully integrated solutions that span business accounts, payments, spend management, treasury services, and embedded finance on a global scale.Founded in Melbourne, we are a diverse team of over 2,000 innovative professionals across 26 offices globally. With a valuation of US$8 billion and backing from prestigious 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 building the future of global payments and finance. If you’re ready to embark on the most ambitious work of your career, we invite you to join our journey.What We ValueWe seek builders with the energy and passion of founders who desire to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong technical expertise and analytical thinking, driven by our mission and operating principles. You operate swiftly with sound judgment, demonstrating deep curiosity and a principled approach to decision-making, balancing speed with thoroughness.We value humility and collaboration, encouraging you to transform innovative concepts into tangible products. You should be adept at utilizing AI to enhance efficiency and solve problems effectively. Here, you will navigate complex, high-visibility challenges alongside exceptional colleagues, advancing your career as we shape the future of global banking. If this resonates with you, let’s create what’s next together.About the Issuing Engineering TeamThe Issuing Engineering Team at Airwallex is responsible for developing and maintaining critical systems for card issuing, transaction processing, and settlement on a global scale. Our team focuses on delivering reliable, scalable, and compliant platforms that support Airwallex’s issuing products. Key areas of responsibility include:Card Management: Developing customer-facing and internal systems for managing card lifecycles, controls, and configurations.Transaction Processing: Creating a high-throughput global transaction processing platform designed for low latency, high availability, and resilience.Settlement Workflows: Overseeing clearance, settlement, and dispute workflows to ensure financial accuracy and compliance with industry standards.

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.

Location: Singapore Company: Nuvei Technologies Inc. Role Overview Nuvei Technologies Inc. is a Canadian fintech company serving businesses worldwide with modular payment technology, global acquiring, and a broad range of services in card issuing, banking, risk management, and fraud prevention. With operations in over 200 markets and support for 150 currencies and 700 alternative payment methods, Nuvei helps clients succeed globally through a single integration. The Regional Director of Risk & Underwriting Operations - APAC leads underwriting activities and manages key risk functions throughout the Asia-Pacific region. This position focuses on minimizing financial losses and regulatory risks by overseeing merchant assessments, credit risk, fraud investigations, chargeback management, and portfolio quality control. The Regional Director ensures the APAC portfolio meets company KPIs, complies with scheme regulations, and aligns with Nuvei’s risk appetite and policies. What You Will Do Leadership, Governance, and Regional Oversight Direct all underwriting functions for the APAC region, including designated risk operations. Plan, coordinate, and monitor performance of regional Underwriting, Risk, and Monitoring teams to meet objectives. Develop and maintain regional procedures, guidelines, and operational frameworks in line with global standards. Ensure compliance with policies, regulations, and internal procedures. Foster operational excellence and provide opportunities for professional development and structured training. Serve as the regional escalation point for complex merchant underwriting, risk, fraud, and credit issues. Work closely with Legal, Compliance, Commercial, Risk, Business Intelligence, and Operations teams to support business objectives. Underwriting Operations and Merchant Onboarding Take full ownership of merchant onboarding quality, risk classification, and underwriting standards across APAC. Oversee all aspects of client onboarding, including the implementation of procedures. Mission The Underwriting and Risk Operations team at Nuvei aims to reduce financial losses and regulatory exposure by proactively assessing merchants, conducting structured credit risk evaluations, and maintaining ongoing portfolio oversight throughout APAC.

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.

Role Overview Airwallex is hiring an Associate for the Merchant Risk Operations team in Singapore. This role focuses on safeguarding merchant operations and reducing risk exposure. The position supports strong service standards and regulatory compliance across the business. What You Will Do Monitor merchant activities to identify and address potential risks Support daily risk operations to uphold compliance requirements Apply analytical skills to investigate issues and recommend solutions Collaborate with team members to maintain operational integrity Growth and Development This role offers opportunities to build expertise in fintech risk management and develop professionally within a growing company.

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.

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 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.

At Jump Trading Group, we are dedicated to pioneering research that sets the standard in the financial industry. Our mission is to empower exceptional individuals in Mathematics, Physics, and Computer Science to explore scientific frontiers and apply innovative research to global financial markets. Our culture thrives on constant innovation, fueled by creativity, courage, intellectual integrity, and a competitive spirit. We believe in collaborative success, unlocking unique talents through mutual respect and teamwork. At Jump, our research outcomes extend beyond just superior risk-adjusted returns; we also design, develop, and implement technologies that transform our world, fund innovative startups across various sectors, and collaborate with leading global research institutions and universities to tackle complex challenges.We are seeking a meticulous and experienced Risk Associate to join our international team. This unique role is perfect for candidates who possess robust risk management expertise, technical skills, and a willingness to enhance the operational flow of global trading. You will engage deeply in risk management and post-trade operations, gaining comprehensive experience while contributing significantly to the reliability and safety of our trading activities.This position involves a 4-day workweek, including one weekend day (either Saturday or Sunday) as part of your schedule. Initially, you will undergo onboarding and training during a standard Monday–Friday workweek before transitioning to the 4-day schedule (Wednesday–Saturday or Sunday–Wednesday). Candidates must be adaptable and prepared for this arrangement, as flexibility and dependability in supporting weekend trading are crucial for success.

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 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.