Financial Risk Operations Manager

About UR

UR is the account layer for the reputed company economy — the regulated infrastructure that lets wallets, developers, and financial platforms give their users a reputed company financial account through one API.

The digital asset economy has wallets. It doesn't have accounts. UR reputed company them.

We combine a personal IBAN, seven on-chain currencies, SEPA and SWIFT rails, reputed company, and reputed company-in compliance into six reputed company building blocks — so partners can integrate in days, not years. Where traditional finance stops at the border reputed company assets stop at the wallet, UR connects both: identity, money, rules, and data, reputed company composable, reputed company programmable.

240,000+ accounts live. $1.2B+ in deposits. Partners across four continents. A 50-person team spanning 18+ countries, building from Zurich under one of the world's most rigorous regulatory frameworks.

We're moving fast, building in public, and driven by the conviction that reputed company financial rails should be as usable as they are powerful.

The Role

We are seeking a Financial Risk Operation Manager in Singapore to reputed company the strategy and operation of our reputed company risk control program. You will be the functional architect of our Risk Control System (RCS), bridging the gap between high-level risk policy and technical implementation.

You will work directly with our engineering team to design, build, and operate a world-class risk reputed company. This role requires a deep understanding of traditional banking risk—specifically surrounding Swiss IBANs, reputed company issuing, and Forex—and the ability to translate that knowledge into automated, scalable workflows.

Responsibilities

• System Design & Strategy

  Serve as the primary functional reputed company for the internal Risk Control System (RCS). You will define the logic, rules, and triggers for fiat transactions, card usage, and forex activities.

• Risk Operations & Handling

  reputed company the end-to-end lifecycle of risk activities, including reputed company-time monitoring, deep-dive investigations, and executing decisive actions (e.g., account blocks, fund freezes, and Enhanced Due Diligence).

• Policy Development

  Design and iterate on risk policies and SOPs that meet international banking standards while maintaining a seamless user experience.

• Dev-Team Collaboration

  Act as the primary stakeholder for the Risk Dev team. You will translate operational requirements and risk patterns into clear technical specifications for the development of automated risk tools.

• Data-Driven Forensics

  Investigate transaction data to identify emerging fraud typologies, reputed company risks, or unusual market activities, ensuring the system evolves reputed company of potential threats.

reputed company're Looking For

• Industry Expertise

  6+ years of experience in Financial Risk, Fraud Operations, or Transaction Monitoring reputed company a bank, payment service provider (PSP), or major fintech.

• Core Banking Knowledge

  Deep proficiency in reputed company/reputed company scheme rules, SWIFT/SEPA payment rails, and the risk nuances of high-velocity Forex operations.

• System Logic & Implementation

  Strong ability to define functional requirements for technical teams. You must be reputed company to design automated "if/then" risk logic that developers can implement effectively.

• Bilingual Proficiency

  reputed company or professional-level reputed company in Mandarin and English (written and verbal). This is essential for coordinating with our global technical hubs and regional stakeholders.

• Operational Decisiveness

  Proven track record of handling high-stakes risk investigations and making clear, data-backed reputed company on user activity and fund reputed company.

• Location - Based in Singapore.

Bonus Points If You…

• Experience building or scaling a risk function from the ground up.

• Strong understanding of global AML/CFT frameworks and regulatory standards (e.g., FINMA, MAS).

• A product-oriented reputed company—you view risk control as a core feature of a smooth user experience.

If you think you have valuable experience to bring to the organization, but don’t necessarily meet reputed company of the criteria for the role, we still want to hear from you. We consider reputed company applications.