Global Payments Risk & Fraud Control Lead

Tencent; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

Tencent is seeking an experienced Risk Manager to build and operate the risk management framework for its overseas acquiring business. The role covers end-to-end merchant lifecycle risk, product models, and cross‑jurisdiction compliance, including AML and scheme rules.

You will identify risk, design mitigation strategies, and monitor performance across markets, ensuring controlled growth and regulatory alignment. Fluency in English and Mandarin is required for regulator and partner collaboration.

Qualifications

• Bachelor’s degree or above in finance, risk management, economics, data analysis, law.
• Proficiency in English and Mandarin is required.
• 3+ years of experience in acquiring, payment, or financial risk control; overseas/cross-border experience is a plus.
• Solid data analysis skills to identify anomalous patterns and risk signals.

Responsibilities

• Develop and run risk management framework for overseas acquiring across merchants and markets.
• Design and deploy mitigation strategies and validate their effectiveness.
• Conduct due diligence on merchants and complex cases; assess compliance and risk levels.
• Build and optimize merchant risk rating and transaction monitoring rules.

Skills

Risk management

Data analysis

Cross-border experience

Stakeholder communication

English & Mandarin

Education

Bachelor’s degree or above in finance, risk management, economics, data analysis, law

Job description

Tencent is seeking an experienced Risk Manager to build and operate the risk management framework for its overseas acquiring business. The role covers end-to-end merchant lifecycle risk, product models, and cross‑jurisdiction compliance, including AML and scheme rules.

You will identify risk, design mitigation strategies, and monitor performance across markets, ensuring controlled growth and regulatory alignment. Fluency in English and Mandarin is required for regulator and partner collaboration.