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Coins.ph

Posted 3 months ago

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Risk Strategy Leader

TaguigOn-siteFull-time

AI Summary

Strategic leader who designs and drives risk management programs for crypto/fintech, including merchant risk, fraud detection, and regulatory-aligned governance. Leads cross-functional teams and mentors staff to implement risk strategies.

About this role

About the Role
We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or fintech industry. In this pivotal role, you will lead the development, implementation, and continuous optimization of risk strategies to protect the platform and drive sustainable growth. You will oversee cross-functional collaborations, mentor junior team members, and influence risk governance policies, ensuring alignment with industry best practices and regulatory standards.

Key Responsibilities

  • Lead the design and execution of comprehensive risk management frameworks, focusing on merchant risk, transaction monitoring, and fraud prevention.
  • Define and oversee risk control policies, procedures, and workflows, ensuring effectiveness and compliance across the organization.
  • Drive the development of advanced analytics and modeling techniques using SQL, Python, and BI tools to detect emerging threats and high-risk patterns proactively.
  • Guide and mentor risk management team members in risk assessment, incident analysis, and process improvements.
  • Collaborate strategically with senior leadership, Product, Compliance, and Operations teams to align risk strategies with business objectives and regulatory requirements.
  • Monitor industry trends, emerging fraud tactics, and regulatory developments to adapt risk strategies proactively.
  • Establish and oversee key risk indicators (KRIs) and develop dashboards for real-time risk monitoring and reporting.
  • Lead incident reviews, root cause analyses, and implement corrective actions to enhance system resilience.
  • Represent the risk function in cross-functional projects and facilitate a risk-aware culture within the organization.

    • Qualifications

  • Bachelor’s or Master’s degree in Business, Finance, Economics, Data Analytics, or related fields.
  • 8+ years of progressive experience in risk management, fraud detection, or related roles within fintech, crypto, or payments industries, with at least 2 years in a team leadership or strategic role.
  • Deep expertise in merchant risk, KYB/KYC processes, fraud detection, and transaction monitoring.
  • Proven ability to develop and lead risk strategies, policies, and teams.
  • Strong analytical and data-driven decision-making skills, with proficiency in SQL, Python, and BI tools (e.g., Tableau, Power BI).
  • Excellent communication skills in English, capable of engaging with international teams and senior stakeholders.
  • A strategic thinker with a proactive mindset, capable of driving change and influencing organizational risk culture.

    • Skills

    BI ToolsDashboard DevelopmentData AnalysisFraud DetectionIncidence AnalysisKRIKYB/KYCMerchant RiskPolicy DevelopmentPower BIPythonRegulatory ComplianceRisk AnalyticsRisk FrameworksRisk GovernanceRoot-cause AnalysisSQLTableauTransaction Monitoring

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