Our client, a global B2B payment network, is looking for a hands-on Risk Control & Operations leader to join their team.

Key Responsibilities:

Lead the establishment and development of the Risk Control & Operations function, including end-to-end processes, SOPs, review standards and operational SLAs.

Develop and implement a risk-based control framework covering customer, transaction, trade documentation, fund flows and on-chain activity.

Oversee the assessment and resolution of complex and high-risk B2B payment transactions, including trade documentation reviews, transaction authenticity and fraud risk.

Conduct and oversee on-chain transaction monitoring and KYT reviews, assessing stablecoin fund flows and potential exposure to sanctions, illicit activity and other blockchain-related risks.

Lead and develop the Risk Control & Operations team, establishing appropriate workflows, performance standards and service levels to support real-time or near-real-time B2B payment operations.

Partner closely with Sales, Compliance, Product, Engineering and other stakeholders to ensure risk controls support sustainable business growth while maintaining regulatory and compliance standards.

Key Requirements:

Hands-on experience in risk control, compliance operations, cross-border payments, B2B settlement, PayTech or related environments.

Strong understanding of B2B trade and payment risks, including international trade cycles and supporting documentation.

Proven ability to identify inconsistencies or authenticity concerns across invoices, Bills of Lading, Customs declarations and related trade documents.

Strong understanding of stablecoins and cryptocurrency mechanics, particularly USDT and USDC.

Practical knowledge of on-chain transaction tracing and KYT, with exposure to tools such as Chainalysis, Elliptic or similar platforms.

• Strong judgement, analytical thinking and stakeholder management skills.