392 risk manager jobs

WeLab is a leading pan-Asian fintech platform, serving more than 50 million individual users and over 700 enterprise customers, which operates one of the first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses, including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey, striving to improve people’s lives by reinventing financial services through our game-changing technology. At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. Job Description / Responsibilities You will be responsible for: Risk Management Domain Design, preparation, implementation, and monitoring of risk management policies and procedures for the UK trading/investment and e-money business (covering financial, operational, conduct, technology, market, legal and regulatory risks and including management and testing of the related risk appetite for these areas). Ensure all significant risks that the eToro UK entities are, or maybe, exposed to are identified and assessed, identifying...

To help support the future growth of the business we are seeking a highly motivated individual to join our Global Treasury team in a broad role which provides exposure to core Treasury operations, liquidity regulation and project management. This role requires project leadership to help transform liquidity management across the group, as well as other key processes. Main Duties & Responsibilities: Dealing with a range of corporate treasury projects, including cashflow forecasting, cash management, treasury operations, FX and treasury risk management Build and maintain models and methodologies for liquidity forecasting for group and subsidiary companies Control and report the corporate treasury owned risks and key results, building plans to mitigate material risks and improve key results Look to optimise other key Treasury activities such as FX Risk Management, improving return on surplus funds and cash/coin reconciliation processes Ensure that all projects are...

Circle is a global financial technology firm that enables businesses of all sizes to harness the power of digital currency and public blockchains for payments, commerce and financial applications worldwide. Circle platforms and products provide a suite of internet-native financial services for payments, treasury infrastructure and capital formation. Circle is also a principal developer of USD Coin (USDC), which has become the fastest growing dollar digital currency in the world. USDC has grown to over 53+ billion in circulation and supported over $1.9+ trillion in transactions in the past year. Circle’s payments and treasury infrastructure services available through the Circle Account and APIs helps bridge the legacy financial system and digital currency and blockchain based finance. Circle’s SeedInvest service brings internet-native fundraising and capital formation to startups and growth companies. Combined, Circle’s suite of services helps companies to participate in a more open,...

About Atome Financial Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include: Atome : A leading buy now pay later brand in Asia Pacific which is currently present in 9 markets and partners over 5,000 top retailers. Key merchant partners include ZALORA, Sephora, Agoda, SHEIN and Zara. Kredit Pintar : One of Indonesia's top digital lending apps, regulated and supervised by Indonesia's Financial Services Authority (OJK). Over 20 million downloads, 1.8 million customer reviews and with a 4.8-star rating on Google Play Store. Digital lending : Short-term loans which can be applied directly via smartphone for different customer segments in emerging markets like Indonesia as well as mainland China. As part of the Advance Intelligence Group, an Al-driven technology company with over 1500+ employees in 12 markets worldwide, we are united by a shared vision and purpose: to Advance...

In this position, you will be the first point of contact for the Relationship Managers of the Sales teams in Gland (VD). Your duty will consist of various aspects of the required due diligence and AML related queries for client prospecting, onboarding and lifecycle management. You will be our first line of defense and responsible for identification of money laundering related, reputational and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and conduct reviews for existing clients. You will enable and facilitate clear and constructive communication between the Relationship Managers of the Sales team and our Compliance department. As a Business Risk Officer, you will be part of the Institutional Department and work with our Relationship Managers as well as our Compliance Service. Your unit will report directly to the Head of the Institutional Department. You will...

Join FxPro : an international fintech company for talented professionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. You will Design and implement an integrated framework for the Firm-wide Risk Management Process. Consult the board and senior management to correctly access the Company's risk appetite and risk tolerance. Build a risk aware culture within the organization. Collaborate with Business units to identify and document risks in all areas and levels of the organization. Categorize and group risks. Estimate realizing probabilities and potential impact. Select and implement measures to eliminate or modify undesired risks. Create and maintain a...

LATOKEN is a crypto exchange leading startup tokens market with 250+ primary placements and 1000+ assets. Our active users grew by 8x in 2021 to 3M+ accounts including 1.5M+ mobile with 30K+ 5 stars reviews. We have the top trust score in the global list of exchanges Coingecko (https://www.coingecko.com/en/exchanges) and are rated top 20 among 588 other exchanges. We are building the next capital market - the “Amazon of Crypto” where it is easy to put an asset to the marketplace, discover, and buy or sell. In other words, we are opening the door for the next billion traders to the next million digital assets from cryptocurrencies to equity, commodity, and real estate markets. We are doing this to unite the global population for humankind's prosperity. Those who own tradable assets benefit from the growth of the global market. Their brainpower and investment decisions focus planetary resources to build a better future. The more people will become stakeholders of the future, the...

WeLab is a leading fintech company in Asia, which operates one of first licensed digital banks in Asia – WeLab Bank, as well as multiple leading online financial services businesses including WeLend and WeLab Bank in Hong Kong, WeLab Digital (我来数科), Taoxinji (淘新机), Wallet Gugu (钱夹谷谷) and Tianmian Tech (天冕科技) in Mainland China and Maucash in Indonesia. WeLab aims to bring joy to everyone’s financial journey. We strive to improve people’s lives by reinventing financial services through game-changing technology. We put our people first, whether it’s our customers or our employees. We are an energetic and passionate team that can deliver and execute. We are looking for other intellectually curious, open-minded and smart-working individuals who are just as passionate as we are about making financial services enjoyable. Now you have the opportunity to join us on our journey to achieve our vision and be part of building a better financial future for everyone. About You You're a...

About Advance Intelligence Group Headquartered in Singapore, Advance Intelligence Group is an Al-driven technology company with over 1500+ employees serving 1,000+ enterprise clients, 50,000+ merchants and 10 million+ consumers across 12 markets worldwide. We serve enterprise, consumers and merchants through our key Business Units: ADVANCE.AI is a leading big data and AI company providing digital transformation, fraud prevention and process automation solutions for enterprise clients in banking, fintech, retail and e-commerce. Atome Financial offers consumers greater financial access through technology with its suite of products including Atome, a leading "buy now pay later" brand, and digital lending services such as our flagship brands Kredit Pintar, ND Finance and Advantee. Ginee is an e-commerce merchant services technology platform providing comprehensive digital solutions for e-commerce, retail, brand and enterprise customers. We are united by a shared vision...

Join FxPro: an international fintech company for talented pro fessionals. We are always on the lookout for individuals who can perform and excel in a dynamic and innovative working environment. We view each and every one of our employees as an indispensable part of the team. Join our growing international team with offices in Limassol, London, Monaco, Nassau & Dubai with 200+ FxPro employees of 22 nationalities. As a Senior Dealer you will join our Dealing team. This is a great opportunity to work with a dynamic team of professionals and develop your skills. The Senior Dealer responsibilities include but not limited to monitoring the market, ensuring the correct operation of our trading platforms, and so on. You will: Monitor the market at all times and be informed on all economic events, market holidays and arrange for any adjustments to be made to specific markets or financial instruments. Implementation of the Internal Regulations and procedures of the company...

We’re a FinTech company growing fast! Not only in the UK, but in the USA too. More members means more member enquiries, more risk and more opportunity for the Risk Team to adapt and prove our mettle. We’re just about to release our bespoke Risk Tool, which is a result of a great collaboration of the people within our business - we did not want to buy it, we wanted to build it. We’re now looking for an enthusiastic and energetic new addition to our Risk Team; the hero who will help us look beyond the obvious and relish a fast paced startup culture. We’re looking for someone who wants to share their passion, drive and ideas. As after all, it’s a team effort! This is a permanent, full time position in our UK team. The working hours are Monday till Friday from 1.30 pm to 10.00 pm and will include occasional weekend cover. While this role does offer flexibility in terms of where you work once you're settled in, during the onboarding process you’ll be required to be onsite at our...

About Us Zimpler is a Fintech company smack in the middle of next generation payments and Open Banking. We offer an account to account payment solution to companies that want an easy and quick way to offer incoming and outgoing bank payments for their users. In short: we make it real easy for you to let your users pay and withdraw money while increasing conversion. Our vision is that everything should just work. Imagine a world which is completely friction free. No waiting in line, no arguing with support, no woopsie daisy unexpected errors. Just smooth sailing from when you wake up in the morning until you slither down between your sheets in the evening. Wouldn’t that be nice? As a Fintech company, our contribution to this comfier future is to simplify transactions between people and business everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, smoother, prettier, user friendlier and more innovative ways to do things....