Risk Control Manager

RWA MANAGEMENT LIMITED

$1.5-2K[Monthly]
Remote3-5 Yrs ExpBachelorFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsEnglish | Chinese

Job Description

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Benefits

  • Employee Recognition and Rewards

    Distributed team

  • Time Off & Leave

    Paid Time Off, Paid Holidays, Unlimited or Flexible PTO, Government Mandated Leave

Job Responsibilities:

1. Risk Operations: Possess in-depth knowledge of payment services and regulatory requirements to effectively manage merchant risk. Oversee merchant onboarding due diligence and daily transaction risk monitoring; promptly identify anomalous transactions, conduct investigations and analyses, and implement appropriate corrective actions;

2. Risk Management: Define and continuously optimize business risk management strategies and processes in accordance with regulatory policies and industry standards;

3. Collaboration and Communication: Maintain effective risk control communication and collaboration with regulatory authorities and partners;

4. Team Management: Coordinate daily team activities, including work scheduling, training, and performance management.

Qualifications:

1. Bachelor’s degree or higher, with background in the payment industry;

2. CET-6 or above, proficient in English listening, speaking, reading, and writing;

3. Strong communication and coordination skills, with demonstrated problem-solving and project execution abilities;

4. Excellent comprehension skills, able to identify business requirements and pain points;

5. Strong analytical, summarization, and organizational skills, with the ability to work independently;

6. High sense of responsibility and strong self-motivation.

EnglishPayments backgroundCross-border paymentsRisk controlMerchant due diligence
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嘉苑 陆

HR ManagerRWA MANAGEMENT LIMITED

Active within seven days

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Posted on 16 December 2025

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