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Financial Risk Management Expert

1 month ago


Sydney, New South Wales, Australia Airwallex Full time
About Airwallex

Airwallex is the leading unified payments and financial platform for global businesses. Our unique combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Proudly founded in Melbourne, we have a team of over 1,500 talented individuals located across more than 20 offices globally. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is revolutionizing the global payments and financial landscape. If you're ready to do ambitious work, join us.

The Legal, Risk & Compliance Team

Our Legal, Risk & Compliance (LRC) team is a collaborative group of experts passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal and financial risks.

The Role: Manager/Senior Manager, Payment Partner Risk

The Manager/Senior Manager, Payment Partner Risk sits within our second line Risk team and serves as the subject matter expert on financial partner and card scheme rules and requirements. You will have responsibility for providing cross-functional guidance on financial partner requirements and the Group Acceptable Use Policy, helping to quickly evaluate new sales prospects or products. This requires a balanced approach to achieve business objectives within risk appetite.

This role can be based in Singapore, Hong Kong, or Australia, offering a great opportunity to explore different locations and cultures.

Responsibilities:
  • Collaborate with cross-functional stakeholders to advise on financial partner requirements and help establish and enforce Airwallex's acceptable use policy across multiple payment products and geographies.
  • Act as an expert in the card scheme rules for our major international card scheme partners.
  • Define restricted and prohibited business lists.
  • Provide guidance on financial partner requirements to first-line teams and assist them in exploring, understanding, and accommodating time-sensitive business opportunities.
  • Assist in driving product or process changes to monitor and mitigate payment partner risks.
  • Create guidelines, checklists, and other support material for Sales teams to quickly evaluate new prospects in terms of scheme compliance and partner requirements.
About You

We are seeking candidates who meet the minimum qualifications for this role. The preferred qualifications are advantageous but not mandatory.

Minimum qualifications:

  • 5+ years of experience in a payments-related role, risk, or compliance function.
  • Experience in policy formulation.
  • Strong communication and presentation skills; ability to communicate and help non-experts understand applicable requirements.
  • Strong writing skills, with attention to detail and the ability to generate original documents suitable for sharing directly with regulators and financial partners.
  • Excellent investigative and analytical skills to identify trends and insights.
  • Ability to thrive in a fast-paced, changing environment by multitasking effortlessly and managing competing priorities under demanding deadlines.
  • Demonstrated ability to learn quickly, manage projects, and drive results.

Estimated salary range: $120,000 - $180,000 per year, depending on location and experience.