Head of Risk
ABX
full-time
Posted on:
Location Type: Remote
Location: Remote • 🇲🇾 Malaysia
Visit company websiteJob Level
Lead
About the role
- Develop, implement, and maintain the organisation’s global risk management framework, policies, and procedures.
- Lead and manage counterparty risk assessments, including due diligence on new and existing partners across multiple jurisdictions.
- Oversee fraud prevention and detection programs, including transaction monitoring, fraud analytics, and investigation of suspicious activities.
- Manage and resolve fraud and dispute cases, ensuring alignment with card network and regional regulatory requirements.
- Partner with internal teams to ensure regulatory adherence and operational resilience.
- Identify, assess, and mitigate operational, financial, and reputational risks across global business units.
- Develop and maintain risk dashboards and reports to support senior management and board oversight.
- Provide risk education and training to internal teams, promoting a proactive risk culture across the organisation.
- Stay informed on global fraud trends, payment regulations, and emerging risks in fintech and crypto.
Requirements
- 7+ years’ experience in Risk Management, or Compliance within financial services, card payments, or crypto industries.
- Knowledge of the precious metals industry is an advantage.
- Proven track record in global risk management, including multi-region regulatory exposure and cross-border stakeholder engagement.
- Experience leading counterparty assessments, fraud investigations, and drafting policies and procedures.
- Strong understanding of card network operations, chargebacks, and dispute management processes.
- Knowledge of AML/CFT, KYC/KYB frameworks, and related risk controls.
- Excellent analytical, strategic, and decision-making skills with a strong attention to detail.
- Familiarity with risk analytics tools, fraud monitoring systems, and data-driven risk reporting.
Benefits
- Flexible working arrangements
- Competitive salary
- Ongoing professional development
- Welcoming and supportive culture
- Diverse, global team
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
risk managementcounterparty risk assessmentsfraud preventionfraud detectiontransaction monitoringfraud analyticsregulatory complianceAML/CFTKYC/KYBrisk analytics
Soft skills
analytical skillsstrategic thinkingdecision-makingattention to detailleadershipcommunicationcollaborationproblem-solvingtrainingproactive risk culture