Risk Control Manager

About the role

PayerMax is seeking a Risk Control Manager to safeguard its global payment operations, focusing on foreign card acquiring products. The role involves ensuring compliance with international regulations while driving risk management strategies that support business growth.

Key responsibilities

• Continuously refine risk management frameworks for business lines, aligning with local and international regulations such as PCI DSS and PSD2.
• Lead risk control policies, communicate measures to business teams, and establish robust risk evaluation mechanisms.
• Collaborate with product, R&D, and compliance teams to deploy end‑to‑end risk solutions, overseeing dispute resolution, chargeback handling, and fraud case analysis.
• Act as the primary contact for internal and external partners, developing merchant‑facing risk solutions based on identified pain points.

Required profile

• 5+ years of experience in risk management, specifically in foreign card acquiring (Visa, MasterCard, UnionPay International).
• Deep knowledge of cross‑border payment risks, fraud patterns, and chargeback management.
• Proven ability to design and implement merchant risk solutions such as dynamic scoring and KYC enhancements.
• Familiarity with PCI DSS, AML regulations, and card scheme rules.
• Strong communication skills in English and Mandarin.

Required skills

• Fraud Patterns
• Dynamic Scoring
• KYC Enhancements
• PCI DSS
• AML Regulations
• Cross‑border Payment Risks
• Chargeback Management
• PSD2