Payoneer

4 weeks ago

Portfolio Risk Lead, China

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Senior regional risk specialist responsible for owning the China/APAC portfolio risk posture, focusing on fraud and AML risk indicators, RBV and KPI trends, with independent judgment and cross-functional influence to drive risk mitigation and strategic insights across Product, Compliance, and Operations.

Location: Shanghai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Own the regional portfolio risk view for China/APAC, focusing on risk performance, key KPIs, and trend analysis across fraud and AML domains
•Monitor, analyze, and explain regional performance across key KRIs (RBV, fraud trends, risk drivers, account- and payment-level indicators)
•Identify and assess emerging regional risk patterns, typologies, and behavioral shifts
•Translate complex data into clear, structured insights and actionable recommendations
•Partner with Signals and Controls teams to ensure effective detection and mitigation of regional risks

Key Requirements

•7+ years of experience in fraud risk, AML, or payments risk management and portfolio-level risk analysis or monitoring environments
•Proven experience owning or deeply influencing risk metrics / KPIs
•Experience working with large-scale data and risk trends across portfolios or regions
•Ability to operate independently in ambiguous environments and to prioritize across competing risk signals
•Strong communication and stakeholder-influence skills across cross-functional teams (Product, Compliance, Operations)

Experience:7+ yearsChinaAPACFintechPaymentsE-commerce

Skills:Stakeholder managementAnalytical thinkingCommunicationInfluence

Languages:EnglishChineseMandarin

Company Brief

Payoneer

Provides cross-border payments and financial services platform enabling businesses and professionals to send, receive, and manage international payments, multi-currency accounts, and working capital solutions to support global commerce.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn

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Payoneer

4 weeks ago

Portfolio Risk Lead, China

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 6 hours agoStatus: Live

Job Summary

Location: Shanghai

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Sr. Manager level

Key Responsibilities

•Own the regional portfolio risk view for China/APAC, focusing on risk performance, key KPIs, and trend analysis across fraud and AML domains
•Monitor, analyze, and explain regional performance across key KRIs (RBV, fraud trends, risk drivers, account- and payment-level indicators)
•Identify and assess emerging regional risk patterns, typologies, and behavioral shifts
•Translate complex data into clear, structured insights and actionable recommendations
•Partner with Signals and Controls teams to ensure effective detection and mitigation of regional risks

Key Requirements

•7+ years of experience in fraud risk, AML, or payments risk management and portfolio-level risk analysis or monitoring environments
•Proven experience owning or deeply influencing risk metrics / KPIs
•Experience working with large-scale data and risk trends across portfolios or regions
•Ability to operate independently in ambiguous environments and to prioritize across competing risk signals
•Strong communication and stakeholder-influence skills across cross-functional teams (Product, Compliance, Operations)

Experience:7+ yearsChinaAPACFintechPaymentsE-commerce

Skills:Stakeholder managementAnalytical thinkingCommunicationInfluence

Languages:EnglishChineseMandarin

Company Brief

Payoneer

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Growth: Established Company

Headquarters: New York, United States

Founded: 2005

Website LinkedIn