SearchEuropeanJobs.com

Senior Risk Strategy Manager

Company

PingPong Payments

Location

são paulo, Brazil

Type

Full-time

SummaryDesign 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 controlsProduce 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 requirements7+ years in risk, compliance, or financial crime at a payments, fintech, or banking institution; cross-border experiencestrongly 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, p...

★ Ready to Start Your European Career?

Take the next step and apply for this exciting opportunity

Apply Now