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Risk Manager, CN

Airwallex· Communications & Public Affairs
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CN - ShanghaiFull-timePosted 5mo ago

About the role

Job opening at Airwallex focusing on risk control for new businesses/products, building the full risk control framework, and merchant management including onboarding, monitoring, and risk event handling. Requires fintech payments risk experience, regulatory familiarity, and cross-border payment knowledge.

Responsibilities

  • 对新业务新产品的风控评审，识别风险敞口制定相应的风控策略；
  • 结合监管要求，搭建完整的风控体系，包括制定风险内控制度，梳理风控系统、风控模型建设需求，牵头对接监管、清算机构、协会指定的各类风控相关的系统等；
  • 制订商户管理标准，负责日常商户准入审批、商户监测、商户清退、风险事件处置，司法合作（反赌反诈）等；

Qualifications

  • 本科以上学历，支付领域从业五年以上工作经验；
  • 了解国内监管部门对支付机构风控管理相关要求，有参与现场检查相关经验优先；
  • 熟悉跨境支付领域的业务模式和风险特征；兼具国内风控经验优先；
  • 具有风控系统建设、风控模型建设和优化的等相关项目推进经验；
  • 沟通能力强，善于内部协同；
  • 英语读写熟练，可进行日常交流；

Skills

Required:风控评审与策略制定风控体系建设监管对接与合规商户管理与运营跨境支付风险管理沟通与协作英语能力
Last updated Oct 22, 2026. Interested? Apply on the company site.
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About Airwallex

Trusted Global Payments & Financial Platform

Grow your business faster with Airwallex - global business accounts, high speed transfers, multi-currency cards, online payments, embedded finance, and more.

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