Global Risk Strategy Lead - Payments & Compliance

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 180,000 - 260,000; Full time

Job summary

BeathChapman Pte Ltd is seeking an experienced Risk Strategy Lead to build and lead its Risk Control & Operations function from the ground up. This core, early-stage role balances maximizing transaction approvals with strong compliance security.

You will establish dual-track review SOPs and a tiered risk framework, driving automation and collaboration with Product and Engineering, Sales, Compliance and Product teams.

Qualifications

• 5+ years of professional experience in risk control, compliance, or operations within cross-border payments or B2B settlements.
• Proven experience leading teams or designing and launching operational workflows from the ground up is highly preferred.

Responsibilities

• Lead the review and resolution of complex, high-risk cases involving cross-border trade documentation and on-chain fund tracing.
• Establish dual-track review SOPs and a tiered risk framework for transaction authenticity verification and on-chain compliance/KYT.
• Drive risk control automation by codifying expert rules into system logic in collaboration with Product and Engineering.
• Set SLAs for the risk team and act as the primary point of contact for risk control, coordinating with Sales, Compliance and Product teams.

Job description

BeathChapman Pte Ltd is seeking an experienced Risk Strategy Lead to build and lead its Risk Control & Operations function from the ground up. This core, early-stage role balances maximizing transaction approvals with strong compliance security.

You will establish dual-track review SOPs and a tiered risk framework, driving automation and collaboration with Product and Engineering, Sales, Compliance and Product teams.