Financial Risk Control Manager
Core
Build and run the risk management framework for overseas acquiring business, covering end-to-end merchant lifecycle and dynamic risk control across acquiring models and markets.
Role type
Senior IC financial risk control manager (acquiring/fintech)
Builds
Risk mitigation strategies, merchant risk rating models, transaction monitoring rules, and compliance reporting for overseas payment businesses.
Domain
Fintech, cross-border payments, acquiring, financial regulation
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
risk identification and assessment, risk strategy design and deployment, merchant due diligence and investigation, risk rating and monitoring model building, data analysis for anomaly detection, knowledge of card scheme rules and AML/anti-fraud requirements
Preferred skills
crypto risk control, cross-border acquiring experience, data analytics and AI applications (scorecards, machine learning, rule engines)
Technologies
rule engines, scorecards, machine learning
Responsibilities
Develop understanding of overseas acquiring business models to identify and assess risks; Design and deploy mitigation strategies and validate effectiveness; Conduct data analysis and due diligence on key and high-risk merchants; Build and optimize merchant risk rating and transaction monitoring rules; Establish portfolio-level KRI and EWI and deliver risk analysis reports.
Seniority
Senior, hands-on IC