Job Description
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 Apply?
Submit your application today and join our talented team at PingPong Payments.
Submit ApplicationJob Details
- Location são paulo, federative republic of brazil
- Job Type Full-time
- Category Finance
- Posted Date July 03, 2026
- Application Deadline August 12, 2026