Risk Systems Manager

Crypto.com | Cryptocurrency in Every Wallet™

About

Founded in 2016, Crypto.com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto.com Visa Card the world’s largest crypto card program the Crypto.com Exchange and Crypto.com DeFi Wallet. Recently launched, Crypto.com NFT is the premier platform for collecting and trading NFTs, carefully curated from the worlds of art, design, entertainment and sports.

Overview

Central Region, Singapore

Cryptocom

Job Description

Description

Crypto.com was founded in 2016 on a simple belief: it’s a basic human right for everyone to control their money, data, and identity. With over 10 million users on its platform today, Crypto.com provides a powerful alternative to traditional financial services, turning its vision of “cryptocurrency in every wallet” into reality, one customer at a time. Crypto.com is built on a solid foundation of security, privacy and compliance and is the first cryptocurrency company in the world to have CCSS Level 3, ISO27001:2013 and PCI:DSS 3.2.1, Level 1 compliance. Crypto.com is headquartered in Hong Kong with almost 3000 employees worldwide team located in offices in Hong Kong, Shenzhen, Singapore, Bulgaria, Malta, UK and Miami, Florida. For more information, please visit www.crypto.com/us.

For our US office the Risk team is looking for a dynamic, experienced Risk Systems

Manager. You will work alongside the Head of Risk Systems and support a top-of-class

Risk Management program.

In this role, you will:

● Implement and maintain risk systems and processes to ensure that robust fraud

detection and verification mechanisms are in place in accordance with the overall Risk

strategy;

● Participate in all stages of risk related projects;

● Maintain effective communication networks with key stakeholders, business partners

and peers;

● Prepare requirements for tools development;

● Suggest and drive initiatives to automate manual processes;

● Analyze fraud and money laundering trends and patterns, providing consumable and

practical business intelligence;

● Develop and implement financial crime rules to detect and prevent fraud and money

laundering;

● Carry out periodical and ad-hoc reporting;

● Analyze proposed new business products and markets to identify new risks and make

recommendations on how to manage them;

● Conduct post-fraud analysis to determine gaps in current controls.

● Deal with transaction routing management;

● Participate in the integration of new acquirers, gateways, etc.;

● Deal with systems disruptions

● Lead small team of risk analysts;

Requirements

● 3+ years of experience on a similar position;

● Advanced excel knowledge;

● Experience in the fintech industry – digital wallets, internet banking, payment

processing, card issuing, card acquiring, etc.;

● Hands on experience with real time risk systems/engines and transactional risk

management, transaction routing management;

● Knowledge and experience with SQL tools and databases – MySQL, PostgreSQL,

PL/SQL, Athena/ANSI etc.;

● Knowledge and experience with reporting tools – Tableau, Microsoft BI, etc.;

● Ability to read XML software code and previous experience with Jira;

● Communication skills – ability to present information effectively to all audiences.

● Knowledge of programming languages like R, Python, etc. are beneficial but not

mandatory

Benefits

  • We offer an attractive compensation package working in a cutting-edge field of Fintech
  • Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • You get to work in a very dynamic environment and be part of an international team
  • Health Care Plan (Medical, Dental & Vision)
  • Paid Time Off (Vacation, Sick & Public Holidays)
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