Senior Risk Strategy Manager

PingPong Payments; Singapore; On-site; SGD 120,000 - 170,000; Full time

Job summary

PingPong Payments seeks an experienced risk/compliance professional to design and land end‑to‑end risk control frameworks for new products, markets and client segments in Singapore and SEA/APAC. You will translate local regulatory requirements into proportionate controls and produce audit‑ready documentation.

You will partner with commercial, compliance, operations, and HQ to land solutions and clear blockers, localising HQ frameworks to regional practice and owning solutioning across live and

Qualifications

• 7+ years in risk, compliance, or financial crime in payments, fintech, or banking.
• Deep knowledge of local market practice, documentation norms, and regional financial crime typologies.
• Strong risk solutioning—design proportionate controls, not just flag risk.
• Excellent written English for frameworks, policies, and risk assessments.
• Comfortable working across commercial and compliance functions; pragmatic and business‑enabling.

Responsibilities

• Design end‑to‑end risk control frameworks for new products, markets and client segments (onboarding, monitoring, limits, review triggers).
• Translate local regulatory requirements and market practice into proportionate controls.
• Produce audit‑ready documentation—control frameworks, risk assessments, verification frameworks, and policy.

Skills

Risk management

Compliance

Financial crime

Payments industry

Cross-border experience

Policy writing

Audit documentation

Job description

• Design end-to-end risk control frameworks for new products, markets, and client segments — onboarding, inbound and outbound transaction monitoring, limits, and review triggers.
• Translate local regulatory requirements and market practice into proportionate controls
• Produce clear, audit-ready documentation — control frameworks, risk assessments, verification frameworks, and policy.
• Partner with commercial, compliance, operations, and HQ to land solutions and clear blockers.
• Localise HQ frameworks to SEA / APAC market reality and own solutioning across live and new markets.

Core requirements

• 7+ years in risk, compliance, or financial crime at a payments, fintech, or banking institution; cross-border experience strongly preferred.
• Deep working knowledge of local market practice, documentation norms, and financial crime typologies in the region.
• Strong risk solutioning — able to design proportionate controls, not only flag risk.
• Excellent written documentation in clear English — frameworks, policy, and risk assessments.
• Comfortable operating across commercial and compliance functions; pragmatic and business-enabling.
• Compliance or financial crime background welcome.