Key Responsibilities:

• Establish a real-time risk warning and monitoring system for different regions, business scenarios, and products globally, providing rapid alerts and responses to various risks such as fraud, phishing, and counterfeit transactions.
• Enhance risk control measures by collaborating with internal and external teams to quickly analyze, investigate, and address various risk alerts and incidents, effectively controlling risk events.
• Work with teams responsible for risk policies and products to improve the overall risk management framework.
• Monitor and analyze key risk indicators (KRIs) and metrics to measure risk exposure, identify emerging risks, and inform decision-making
• Conduct risk assessments, audits, and reviews to evaluate the effectiveness of risk management processes and controls
• Ensure compliance with regulatory requirements, industry standards, and internal policies, and liaise with regulatory authorities as needed
• Identify, assess, and prioritize risks across all areas of the organization, including operational, financial, regulatory, and reputational risks
• Develop and implement risk mitigation plans and controls to manage and reduce identified risks to acceptable levels
• Prepare and present reports to senior management, highlighting key risk areas and providing recommendations for improvement

Qualifications & Key Requirements:

• Minimum of 7 years of experience in risk management, fraud detection, or related fields.
• Strong analytical skills and experience in incident investigation and response.
• Excellent communication and collaboration abilities, with experience working in cross-functional teams.
• Knowledge of risk management frameworks and regulatory requirements.
• Relevant certifications (e.g., CFE, CAMS, CISSP, CISA) are preferred
• Experience in developing and implementing risk management strategies, policies, and procedures
• Ability to lead and mentor a team of risk management professionals
• Familiarity with key risk indicators (KRIs) and metrics
• Experience in conducting risk assessments and audits