Risk Management Expert

1 week ago

Australia Airwallex Full time
About Airwallex

Airwallex is a leading unified payments and financial platform for global businesses. Our innovative combination of proprietary infrastructure and software empowers over 100,000 businesses worldwide to manage their financial operations seamlessly. From business accounts and payments to spend management and treasury, we provide integrated solutions to help businesses thrive globally.

Founded in Melbourne, we have a team of over 1,500 talented professionals located across more than 20 offices worldwide. With a valuation of US$5.6 billion and backing from world-leading investors, Airwallex is revolutionizing the global payments and financial landscape.

About the Team

The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal experts and risk management specialists. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance, and ensuring we navigate the global financial landscape with integrity.

Job Summary

The Manager/Senior Manager, Payment Partner Risk is a critical role within Airwallex's second-line Risk team. As a subject matter expert on financial partner and card scheme rules, you will provide cross-functional guidance on financial partner requirements and the Group Acceptable Use Policy. Your expertise will help evaluate new sales prospects and products, ensuring business objectives are achieved within risk appetite.

Key Responsibilities:
  • Collaborate with cross-functional stakeholders to advise on financial partner requirements and establish Airwallex's acceptable use policy across multiple payment products and geographies.
  • Define restricted and prohibited business lists.
  • Provide guidance on financial partner requirements to first-line teams and assist them in exploring and understanding business opportunities.
  • Assist in driving product or process changes to monitor and mitigate payment partner risks.
  • Create guidelines, checklists, and support materials for Sales teams to evaluate new prospects in terms of scheme compliance and partner requirements.
Requirements:
  • 5+ years of experience in a payments-related role, risk, or compliance function.
  • Experience in policy formulation.
  • Strong communication and presentation skills to communicate complex requirements to non-experts.
  • Strong writing skills with attention to detail and ability to generate original documents.
  • Excellent investigative and analytical skills to identify trends and insights.
  • Ability to thrive in a fast-paced environment and manage competing priorities under demanding deadlines.

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