risk control manager

PayerMax

<div>
 
 【About PayerMax】
 
 
 PayerMax is a global payment company focused on
 
 emerging markets
 
 , headquartered in Singapore.Through a unified platform, the company provides merchants with comprehensive payment solutions
 
 covering 70+ countries and 350+ local payment methods
 
 , supporting acquiring, payout, FX, and risk management needs across industries such as e-commerce, digital content, gaming, and financial services.
 
 
 Our vision is to become the
 
 payment infrastructure for emerging markets
 
 , addressing pain points such as
 
 fragmented channels, high integration costs, and complex compliance requirements
 
 
 <ul>
 <li>
 
 Localization:
 
 Deep cooperation with major banks, wallets, and regulators to rapidly meet compliance and settlement requirements
 </li>
 <li>
 
 Payment stability:
 
 Ensuring transaction success and user experience even under weak network conditions.
 </li>
 <li>
 
 End-to-end services:
 
 Covering the full chain from user payments and merchant settlement to fund security, reconciliation, and risk control.
 </li>
 <li>
 
 Long-term orientation:
 
 Emphasizing long-term partnerships and deep integration into local ecosystems rather than short-term gains.
 </li>
 </ul>
 
 PayerMax has successfully built payment networks across
 
 MENA, Southeast Asia, and Latin America
 
 ,serving global merchants such as TikTok, Tencent, Kuaishou, and Alibaba International, helping them improve local conversion rates and reduce compliance risks.
 
 
 
 
 
 【Job Description】
 
 
 As a Risk Control Manager, you will play a pivotal role in safeguarding our global payment operations, with a strong focus on foreign card acquiring products. You will ensure compliance with international regulations while driving risk management strategies to support business growth.
 
 
 
 
 
 【Key Responsibilities】
 
 
 ⬧ Risk Management Optimization
 
 
 &checkmark; Continuously refine risk management frameworks for business lines, aligning with local and international regulations (e.g., PCI DSS, PSD2) and business objectives.
 
 
 &checkmark; Lead risk control policies, communicate measures to business teams, and establish robust risk evaluation mechanisms.
 
 
 ⬧ Risk Mitigation &amp; Implementation
 
 
 &checkmark; Collaborate with cross-functional teams (Product, R&amp;D, Compliance) to deploy risk solutions, ensuring end-to-end risk prevention and control.
 
 
 &checkmark; Oversee dispute resolution, chargeback handling, and fraud case analysis, refining risk strategies based on data insights.
 
 
 ⬧ Stakeholder Collaboration
 
 
 &checkmark; Act as the primary point of contact for internal/external partners (e.g., acquirers, card networks) to address risk-related issues.
 
 
 &checkmark; Develop merchant-facing risk solutions, understanding pain points to design and deliver tailored risk control strategies.
 
 
 
 
 
 【Requirements】
 
 
 ⬧ 5+ years in risk management, with expertise in foreign card acquiring (e.g., Visa/MC/UnionPay International).
 
 
 ⬧ Deep knowledge of cross-border payment risks, fraud patterns, and chargeback management.
 
 
 ⬧ Proven ability to design and implement merchant risk solutions (e.g., dynamic scoring, KYC enhancements).
 
 
 ⬧ Familiarity with PCI DSS, AML regulations, and card scheme rules.
 
 
 ⬧ Strong communication skills in English and Mandarin (to liaise with APAC/global teams).
 
</div>

Risk Control Manager

TXP Technology x People

We are currently seeking a Data Risk & Control Monitoring Manager to work with our Private/Banking sector client 6 months contract Excellent rates inside IR35 Location: Sheffield 2 days per week attendance 3 remote The ideal candidates will have a proven Data Risk & Control Monitoring Management background with Banking/Financial sector experience Role description: Data Control Management is responsible for designing, implementing and managing robust data control frameworks to effectively mitigate data risk related to quality, usage, access, retention and movement for the organization. Example responsibilities include drive the monitoring strategy across data management controls in compliance with data governance policies and standards in partnership with Data Risk Stewards to ensure data risk is effectively managed, engage with Risk, Compliance and Internal Audit to ensure data management controls align with regulatory requirements and internal policies and standards and monitor and track key data quality metrics and key control indicators

Data Risk & Control Monitoring Manager

Alutechnal Factory

The Risk Manager is responsible for identifying, assessing, and managing risks associated with construction projects to ensure safe, cost-effective, and compliant project execution. The role involves developing risk management plans, evaluating project exposures, implementing mitigation strategies, and ensuring adherence to company and regulatory standards in Qatar.Key Responsibilities:1. Risk Identification &amp; Assessment<ul><li>Conduct comprehensive risk assessments for all construction activities and project phases.</li><li>Identify potential safety, financial, operational, environmental, and technical risks.</li><li>Review project drawings, specifications, and work plans to detect risk exposures.</li><li>Maintain a risk register and ensure it is updated regularly.</li></ul>2. Risk Mitigation &amp; Control<ul><li>Develop and implement risk mitigation strategies and action plans.</li><li>Coordinate with project managers, engineers, and site supervisors to implement control measures.</li><li>Monitor compliance with approved risk management procedures.</li><li>Recommend preventive and corrective measures to reduce risk impact.</li></ul>3. Monitoring &amp; Reporting<ul><li>Perform regular site inspections and risk audits.</li><li>Track risk indicators and escalate critical issues to senior management.</li><li>Prepare risk assessment reports, dashboards, and monthly performance summaries.</li><li>Ensure all major risks are communicated to stakeholders promptly.</li></ul>4. Compliance &amp; Governance<ul><li>Ensure adherence to Qatar Construction Specifications (QCS), local regulations, and international best practices.</li><li>Support HSE and QA/QC teams in maintaining regulatory compliance.</li><li>Participate in internal and external audits related to risk and safety management.</li></ul>5. Coordination &amp; Training<ul><li>Coordinate risk review meetings with project teams and subcontractors.</li><li>Provide training, workshops, and awareness programs for risk prevention.</li><li>Promote a strong risk management culture across the organization.</li></ul>Qualifications &amp; Requirements:<ul><li>Bachelor&rsquo;s degree in Engineering, Construction Management, Risk Management, or related field.</li><li>Minimum 10 years of experience with 5 years similar work of experience in risk management within construction or infrastructure projects in Qatar or GCC.</li><li>Strong knowledge of project risk assessment tools and methodologies (e.g., HIRA, JSA, FMEA).</li><li>Familiarity with Qatar regulatory requirements (QCS, Ashghal, Civil Defense, etc.).</li><li>Excellent analytical, communication, and report-writing skills.</li><li>Professional certifications (optional but preferred):</li><li>PMI-RMP, NEBOSH, ISO 31000 Risk Management, or equivalent.</li></ul>Job Type: Full-time

Risk Manager

MAREX

<div>Diversified. Resilient. Dynamic.
Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets.
The Group provides comprehensive breadth and depth of coverage across four core services: Market Making, Clearing, Hedging and Investment Solutions and Agency and Execution. It has a major franchise in many major metals, energy and agricultural products, executing around 50 million trades and clearing 205 million contracts in 2022. The Group provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers.
With more than 35 offices around the globe, and over 2,300 dedicated people enabling access to exchanges and technology-powered services.
For more information visit www.marex.com (http://www.marex.com/)
(http://www.marex.com/)
Purpose of Role:
The Operational Risk Manager is responsible for assisting the Firm in identification, evaluation, control testing, and management of operational risk, whilst supporting risk strategy and driving proactive operational risk culture. The role assists in the implementation of the Operational Risk Management Framework in North America, a priority of the region. This is a key role where the development of successful and supportive relationships with key stakeholder across several business disciplines is required.
Marex has unique access across markets with significant share globally both on and off exchange. The depth of knowledge amongst its teams and divisions provides its customers with clear advantage, and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights, and analytics.
The Risk Department is responsible for assessing and managing various financial risks that Marex may face. The department employs analytical tools to monitor and mitigate potential threats. By implementing robust risk management practices, the department contributes towards maintaining Marex's overall financial stability. The Risk Department consists of the following teams: Operation Risk, Change Risk &amp; Assurance, Governance, Privacy, Credit Risk, Market Risk, and Clearing Risk.
Responsibilities:
<ul><li>Risk representative for Operational Risk in the region, point person for Operational Risk matters in the US.</li><li>
Risk and Control Assessment: Facilitate risk and control assessments to identify potential risks and implement effective controls, validating remediation of operational risk exposure and related control gaps.</li><li>
 Governance: Contribute in and create reporting materials for governance forums, ensuring comprehensive oversight and identification of operational risk trends.</li><li>
Risk Reporting: Preparing and presenting detailed risk reports / dashboards / metrics to senior management and stakeholders, highlighting key risk areas and recommended actions.</li><li>
Trend Analysis: Identify and analyse operational risk trends, using internal and external data, to inform strategic decision-making and remediate potential gaps.</li><li>
Continuous Improvement: Providing thoughtful and collaborative leadership promoting risk transparency and business unit-level ownership and accountability over operational risk and control environments, fostering continuous improvement.</li><li>
Risk Aware Culture: Promoting Marex's risk aware culture, serving as the subject matter expert on operational risk initiatives. Identifying, initiating, and fostering relationships with business and operational partners, including second- and third-line assurance functions, to promote a culture of continuous improvement, driving constructive communication with the ORM team.</li><li>
Risk Register Buildout: Work with business areas in the region to build out Risk Registers and end-to-end process mapping, working to provide accurate reflection of information and challenge where appropriate.</li><li>
Control Evaluation: Develop and evaluate the design and effectiveness of controls and provide timely and in-depth analysis to Senior Management. This includes challenging management actions to remediate control gaps or weaknesses and track through to closure. Ensure accurate reflection of risk and control information within Risk Registers by providing rigorous challenge where appropriate.</li><li>
Risk Event Management: Conduct root cause analysis, monitor and report on Risk Events and Operational Losses escalating to management appropriately, and actively supporting business areas in the lessons learnt.</li><li>
Broker Error Management: Daily management of Broker Losses and reporting to help drive down total value, volumes and learn lessons.</li><li>
Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and other applicable exchanges.</li><li>
Adhere to the operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with.</li><li>
Role model for demonstrating highest level standards of integrity and conduct and reflecting Company Values.</li><li>
At all times complying with Marex's Code of Conduct:<ul><li>
To ensure that you are fully aware of and adhere to internal policies that relate to you, your role or any other activities for which you have any level of responsibility</li><li>
To report any breaches of policy to Compliance and/ or your supervisor as required</li><li>
To escalate risk events immediately</li><li>
To provide input to risk management processes, as required.</li></ul></li></ul>
The Company may require you to carry out other duties from time to time.
Competencies, Skills and Experience:
Competencies 
<ul><li>Demonstrates curiosity and self-motivated to take initiative to scope and lead enhancement work.</li><li>
Applying sound judgment in the evaluation of risks and controls.</li><li>
Resilient in a challenging, fast-paced environment.</li><li>
Ability to take a high level of responsibility in a fast pace and high-volume environment.</li><li>
Effective report writing and oral communication skills, including the ability to communicate complex requirements simply and to translate them into viable business practices and procedures.</li><li>
Excels at building relationships, networking and influencing others and demonstrate confidence to challenging the assumptions and conclusions of more experienced staff members;</li><li>
Strategic collaborator with insight and agility, able to anticipate future challenges, ensuring operational effectiveness.</li></ul> 
 
Skills and Experience
<ul><li>At least six plus (6+) years of operational risk management, enterprise risk management and/or related experience required; experience in the investment management industry preferred.</li><li>
Experienced in governance, risk, assurance, compliance, or internal control roles in Financial Services.</li><li>
Advanced technical risk and control knowledge and demonstrated experience facilitating top-down and bottom-up risk assessments, focused on existing and emerging risk areas</li><li>
Practical experience with Basel, COSO, ERM, risk and control self-assessment tools, methodologies and concepts</li><li>
Bachelor's degree require</li><li>
Knowledge of Framework methodology and practice.</li><li>
Advanced user of Microsoft Excel, Word, PowerPoint skills and experienced in the use of internal IT systems.</li><li>
Use of GRC and PowerBI tools is desirable</li><li>
Strong organisational and time management skills, as well as ability to work under pressure.</li><li>
Strong skills in resolving problems and negotiating issues.</li><li>
Confident working independently and remotely from team members</li><li>
 Experience working in a regulated environment and knowledge of the risk and compliance requirements associated with this.</li></ul>
Salary Range: $125,000 to $185,000 per year and eligible for discretionary bonus.
Marex Benefits for 2025 (https://www.marex.com/usa-benefits-at-a-glance/)
Company Values
Acting as a role model for the values of the Company:
Respect
&ndash; Clients are at the heart of our business, with superior execution and superb client service the foundation of the firm. We respect our clients and always treat them fairly.
Integrity 
&ndash; Doing business the right way is the only way. We hold ourselves to a high ethical standard in everything we do &ndash; our clients expect this and we demand it of ourselves.
Collaborative 
&ndash; We work in teams &ndash; open and direct communication and the willingness to work hard and collaboratively are the basis for effective teamwork. Working well with others is necessary for us to succeed at what we do.
Developing our People 
&ndash; Our people are the basis of our competitive advantage. We look to &ldquo;grow our own&rdquo; and make Marex the place ambitious, hardworking, talented people choose to build their careers.
Adaptable and Nimble 
&ndash; Our size and flexibility is an advantage. We are big enough to support our client's various needs, and adaptable and nimble enough to respond quickly to changing conditions or requirements. A non-bureaucratic, but well controlled environment fosters initiative as well as employee satisfaction.
Marex is fully committed to the elimination of unlawful or unfair discrimination and values the differences that a diverse workforce brings to the company.
We are an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, protected veteran status, or any other characteristic protected by the law.
#LI-PP1</div>

Operational Risk Manager

Jasara Program Management Company

<div>
 JASARA PMC is seeking a proficient Risk Manager to enhance our project delivery capabilities as we strive to achieve the ambitious goals set forth in Vision 2030. The Risk Manager will be pivotal in identifying, assessing, and mitigating risks across our diverse infrastructure projects, ensuring that our objectives are met while maintaining safety, quality, and timelines.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Establish and implement a comprehensive risk management framework for the organization
 </li>
 <li>
 Conduct detailed risk assessments to identify potential risks and evaluate their impact on project goals
 </li>
 <li>
 Work closely with project teams to develop and execute effective risk mitigation strategies
 </li>
 <li>
 Regularly update and maintain risk registers to track identified risks and mitigation measures
 </li>
 <li>
 Prepare and present risk management reports to senior management and stakeholders to facilitate informed decision-making
 </li>
 <li>
 Promote a culture of risk awareness by facilitating workshops and training programs
 </li>
 <li>
 Continuously monitor industry trends and compliance standards to enhance risk management practices
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Bachelor's degree in Risk Management, Civil Engineering, Business Administration, or a related field
 </li>
 <li>
 15 years of relevant experience in risk management within the infrastructure or construction sectors
 </li>
 <li>
 Thorough understanding of risk management frameworks, methodologies, and relevant software tools
 </li>
 <li>
 Exceptional analytical, problem-solving, and critical thinking skills
 </li>
 <li>
 Strong communication and interpersonal skills to effectively collaborate with diverse teams
 </li>
 <li>
 Relevant certifications in risk management (such as PMI-RMP, CRM) are highly desirable
 </li>
 <li>
 Proven ability to manage multiple projects and prioritize effectively in a fast-paced environment
 </li>
 </ul>
</div>

PROMPT Holding

We are seeking a highly qualified Risk Manager with a strong background in enterprise risk, project risk, and compliance management across infrastructure and building projects.Responsibilities:<ul><li>Develop and implement comprehensive risk management frameworks</li><li>Conduct risk assessments and propose effective mitigation strategies</li><li>Ensure full regulatory and compliance adherence</li><li>Support successful project delivery through proactive risk planning</li><li>Engage effectively with project teams, stakeholders, and management</li></ul>Requirements:<ul><li>Bachelor&rsquo;s Degree</li><li>Specialized studies in Risk &amp; Compliance Management</li></ul>Certifications (Preferred):<ul><li>PMI-RMP (Risk Management Professional)</li><li>ISO 31000 Certified Risk Professional</li><li>Certified Internal Auditor (CIA)</li></ul>Experience:<ul><li>Minimum 10 years&rsquo; experience in risk management within the construction industry, particularly in infrastructure and building projects</li><li>Proven track record in risk strategy development and implementation</li></ul>Job Type: Full-timeAbility to commute/relocate:<ul><li>Abu Dhabi: Reliably commute or planning to relocate before starting work (Preferred)</li></ul>Application Question(s):<ul><li>What is your notice period?</li></ul>Education:<ul><li>Bachelor's (Preferred)</li></ul>Experience:<ul><li>Risk Manager: 10 years (Preferred)</li></ul>

Mace Group

<div>Mace combines construction expertise with consultancy to unlock potential in every person or project and redefine the boundaries of ambition. Our values shape the way we consult and define the people we want to join us on our journey.
The project:
A large multipurpose venue for long-term use as a versatile hub for sports, entertainment, and community events in the heart of Riyadh, Saudi Arabia.
You&rsquo;ll be responsible for:<ul><li>
Implementing risk frameworks and strategies across assigned commissions.</li><li>
Facilitating risk workshops and advising project teams on risk processes.</li><li>
Developing mitigation plans, assigning owners, and monitoring progress.</li><li>
Delivering quantitative risk analysis for cost and time impacts.</li><li>
Producing monthly risk reports for clients and project teams.</li><li>
Collaborating with PMO and planning disciplines to integrate risk management.</li><li>
Coaching junior team members and supporting their development.</li><li>
Ensuring compliance with Mace Control Centre, client requirements, and net zero goals.</li></ul>
You&rsquo;ll need to have:<ul><li>
Relevant degree (e.g. risk management, engineering) or equivalent.</li><li>
Progress towards achievement of Chartered status (or equivalent) and/or membership of professional a relevant professional institution e.g. Association of Project Managers/Institute of Risk Management.</li><li>
Middle East experience is an advantage.</li></ul>
Our values
Safety first - Going home safe and well: You will champion a safe, diverse and inclusive working environment, understanding the importance of wellbeing in your team and local health and safety rules or regulations of the work you&rsquo;re involved with.
Client focus - Deliver on our promise: You will lead on the cost management services including estimating, procurement and cost planning, owning the quality of deliverables, strategic outcomes and building long term relationships with your clients.
Integrity - Always do the right thing: You will lead operations that are fiscally and ethically viable, influencing the achievement of business objectives that align with business and legislative compliance obligations.
Create opportunity - For our people to excel: You will mentor, coach, and develop teams, demonstrating effective leadership to ensure excellence in delivery against plans, championing a continuous improvement culture throughout all activities. 
Mace is an inclusive employer and welcomes interest from a diverse range of candidates. Even if you feel you do not fulfil all the criteria, please apply as you may still be the best candidate for this role or another role within our organisation.
#LI-Onsite</div>

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