FINANCIAL RISK MANAGEMENT DIRECTOR

PingPong is the world's leading cross-border payments platform trusted by global companies to send, receive, and manage money around the world. We're experienced in creating custom solutions for global companies from Fortune 500sto burgeoning startups.

Job Description:

Key Responsibilities

Risk Strategy & Policy

. Develop and maintain risk frameworks tailored to your assigned markets regulatory environment and business models

. Provide input on risk policy development, ensuring central policies are adapted for local market realities

. Conduct periodic risk assessments and identifyemerging threats specific to your region

. Design compliance frameworks for new market entry and new product launches

Operational Risk Oversight

. Handle escalations requiring local marketexpertise and contextual judgment

. Review and approve high-risk cases, policy exceptions, and complex onboarding decisions

. Support fraud and financial crime investigations conduct root cause analysis on control failures

. Monitor transaction patterns and identify AML/sanctions risks specific to regional business flows

Stakeholder Management

. Coordinate with regional business teams to balance commercial objectives with risk controls

. Liaise with HQ compliance and risk teams represent regional perspective in policy discussions

Quality & Capability Building

. Provide training and guidance on regional business practices and risk considerations

. Develop market-specific risk indicators and quality benchmarks

. Create documentation and playbooks for regional risk processes

Job Requirements:

. Experience: Minimum 10 years in risk, compliance, or financial crime roles

. Industry: Cross-border payments experience required - from payment companies, remittance providers, trade finance, or banking

. Knowledge: Understanding of payment regulations in your assigned region familiarity with licensing requirement sand regulatory expectations

. Technical Skills: AML/KYC program design, transaction monitoring, sanctions screening, fraud/chargeback management

. Business Acumen: Understanding of e-commerce, B2B trade, and digital services business models

. Competencies: Strong stakeholder management ability to influence without authority comfortable operating independently with minimal supervision

BIPO SERVICE (SINGAPORE) PTE. LTD.
18S9180