Risk Control Supervisor

RWA MANAGEMENT LIMITED

$1.5-2.5K[Monthly]
Remote1-3 Yrs ExpBachelorFull-time
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Remote Details

Open CountryWorldwide

Language RequirementsEnglish | Chinese

Job Description

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Benefits

  • Employee Recognition and Rewards

    Distributed team, No Monitoring System, No Politics at Work

  • Perks Benefits

    Pay in Crypto

  • Time Off & Leave

    Paid Time Off, Paid Holidays, Unlimited or Flexible PTO, Government Mandated Leave

Responsibilities:

1. Risk Operations: Thorough understanding of payment services and regulatory requirements to effectively manage merchant risk. Responsible for merchant onboarding due diligence and daily transaction risk monitoring, promptly identifying anomalies, conducting investigations and analyses, and taking appropriate actions.

2. Risk Management: Develop and continuously optimize business risk management strategies and processes in accordance with regulatory policies and industry standards.

3. Collaboration and Communication: Maintain effective risk-management communication and cooperation with regulatory authorities and partners.

4. Team Management: Oversee daily team operations, including task allocation, training, and personnel management.

Requirements:

1. Bachelor’s degree or above, with experience in the payment industry.

2. CET-6 or equivalent, with proficiency in English listening, speaking, reading, and writing.

3. Strong communication, coordination, problem-solving, and project-management skills.

4. Excellent comprehension skills with the ability to identify business needs and pain points.

5. Strong analytical and organizational skills, with the ability to work independently.

6. High sense of responsibility and self-motivation.

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Emily Zheng

HR DirectorRWA MANAGEMENT LIMITED

Reply 3 Times Today

Posted on 15 December 2025

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