OBITA PTE. LTD.
Key Responsibilities
Establish and lead the group’s
enterprise risk management framework , covering financial, operational, market, credit, technology, and partner risks;
Oversee
liquidity and treasury risk management , including daily fund operations, position monitoring, reconciliation, clearing, and settlement controls;
Design and implement
transaction monitoring and anti-fraud strategies , including on-chain address screening, anomaly detection, and escalation procedures;
Conduct
counterparty and partner due diligence , ensuring robust risk assessment of banks, payment channels, custodians, and other service providers;
Collaborate with the
Head of Legal & Compliance/MLRO
to align risk controls with AML/KYC/KYB, sanctions, and regulatory expectations;
Partner with
Product and Technology teams
to embed risk controls into product design, enabling automation and scalability of monitoring systems;
Lead
contingency planning
for stablecoin de-peg, settlement disruptions, and channel failures, including stress testing and scenario analysis;
Provide periodic
risk reports and recommendations
to senior management and the Board, offering data-driven insights for strategic decisions;
Build and scale a
risk management team
across treasury risk, transaction monitoring, fraud prevention, and operational risk as the company grows.
Requirements
Bachelor’s degree or above in Finance, Economics, Risk Management, Accounting, or related disciplines;
8+ years of
risk management experience
in payments, fintech, or digital assets, with practical exposure to cross-border treasury operations;
Strong knowledge of
cross-border payment flows, liquidity management, stablecoin and virtual asset risks ;
Hands‑on expertise in
fund operations, position management, reconciliation, clearing, and settlement ;
Familiarity with
AML/KYC/KYB, fraud prevention, and transaction monitoring frameworks ;
With strong cross-cultural communication and leadership skills.
Preferred Qualifications
Previous leadership experience in
cross-border payments, stablecoin wallets, or VASPs ;
Proven track record of building risk systems, rule engines, or data‑driven fraud and liquidity monitoring frameworks;
Access to
emerging market payment channels or banking networks , with expertise in liquidity and settlement practices;
Ability to
scale a risk function from zero to one
in a high‑growth startup environment.
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Establish and lead the group’s
enterprise risk management framework , covering financial, operational, market, credit, technology, and partner risks;
Oversee
liquidity and treasury risk management , including daily fund operations, position monitoring, reconciliation, clearing, and settlement controls;
Design and implement
transaction monitoring and anti-fraud strategies , including on-chain address screening, anomaly detection, and escalation procedures;
Conduct
counterparty and partner due diligence , ensuring robust risk assessment of banks, payment channels, custodians, and other service providers;
Collaborate with the
Head of Legal & Compliance/MLRO
to align risk controls with AML/KYC/KYB, sanctions, and regulatory expectations;
Partner with
Product and Technology teams
to embed risk controls into product design, enabling automation and scalability of monitoring systems;
Lead
contingency planning
for stablecoin de-peg, settlement disruptions, and channel failures, including stress testing and scenario analysis;
Provide periodic
risk reports and recommendations
to senior management and the Board, offering data-driven insights for strategic decisions;
Build and scale a
risk management team
across treasury risk, transaction monitoring, fraud prevention, and operational risk as the company grows.
Requirements
Bachelor’s degree or above in Finance, Economics, Risk Management, Accounting, or related disciplines;
8+ years of
risk management experience
in payments, fintech, or digital assets, with practical exposure to cross-border treasury operations;
Strong knowledge of
cross-border payment flows, liquidity management, stablecoin and virtual asset risks ;
Hands‑on expertise in
fund operations, position management, reconciliation, clearing, and settlement ;
Familiarity with
AML/KYC/KYB, fraud prevention, and transaction monitoring frameworks ;
With strong cross-cultural communication and leadership skills.
Preferred Qualifications
Previous leadership experience in
cross-border payments, stablecoin wallets, or VASPs ;
Proven track record of building risk systems, rule engines, or data‑driven fraud and liquidity monitoring frameworks;
Access to
emerging market payment channels or banking networks , with expertise in liquidity and settlement practices;
Ability to
scale a risk function from zero to one
in a high‑growth startup environment.
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