Finance/Credit Model Risk Manager
AffirmSalary not specified
Full Time
Senior (5 to 8 years), Expert & Leadership (9+ years)
$100,000 – $150,000Compensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Payments, Financial ServicesIndustries
Requirements
- Strong analytical and quantitative skills with demonstrated experience in assessing counterparty or merchant credit risk
- Deep understanding of credit fundamentals — including financial statement analysis
Responsibilities
- Manage Airwallex’s credit risk exposure across all product offerings
- Evaluate credit risk across payment acceptance channels (cards, bank payments, local payment methods)
- Drive Know Your Business (KYB) processes to build and maintain a diversified, high-quality merchant portfolio
- Define, monitor and deliver against global credit risk performance KPIs
- Build, maintain and iterate standard operating procedures (SOPs) for credit risk management, including vetting, investigation and ongoing monitoring
- Develop structured reporting and dashboards to give global visibility into credit risk performance
- Partner with Business Development, Legal, Compliance and Transaction Risk to balance commercial goals with risk mitigation
- Strengthen risk awareness across global stakeholders and proactively surface emerging risks
Skills
Credit Risk Management
Operations Management
Workflow Optimization
Process Improvement
Customer Support
Payments Processing
Financial Operations
Risk Assessment
Airwallex
Cross-border payment solutions for businesses
About Airwallex
Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees
Benefits
Hybrid Work Options
Employee Equity Programs
Risks
Increased competition from fintech startups could erode Airwallex's market share.
Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.
Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.
Differentiation
Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.
The company integrates financial services into platforms, enhancing customer experience and efficiency.
Airwallex's global presence with ten international offices supports its expansive service offerings.
Upsides
Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.
The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.
Airwallex's expansion in EMEA with new offices boosts its international market presence.
Related Jobs
RemoteRemoteRisk Operations Manager
JobberSalary not specified
RemoteSenior Manager, Credit & Collections
Vanta$196,000 - $231,000/year
- Full Time
- Expert & Leadership (9+ years)
RemoteSenior Risk Analyst
SignifydSalary not specified
- Full Time
- Senior (5 to 8 years)
RemoteManager, Risk Analytics
JobberSalary not specified
RemoteSenior Credit Risk Analyst
MudflapSalary not specified
- Full Time
- Mid-level (3 to 4 years)
RemoteSenior Enterprise Risk Management Specialist
Spring HealthSalary not specified
- Full Time
- Senior (5 to 8 years)