Treasury Lead - Credit & Risk

Responsibilities

Lead the CR Management Team to monitor, assess, and mitigate financial risks effectively.
Oversee the management of credit limits and facilities, ensuring alignment with the company’s risk policies and operational needs.
Manage and implement the Partner Credit Policy, including conducting RBA scoring assessments for:
Prefunding caps for supply and payout partners.
Credit limit caps for sending partners.
Identify and address risks related to liquidity, credit exposure, and foreign exchange transactions.
Collaborate with other teams within the TR to integrate risk management practices into daily operations.
Provide regular reports on credit and risk metrics, including exposure levels and mitigation measures, to senior management.
Ensure compliance with regulatory requirements and internal controls related to credit and risk activities.
Support the development of strategies and policies to enhance the company’s overall risk management framework.

At least 5 years of full-time work experience in a treasury-related field, with a preference for experience in Forex & treasury management systems.
Experience in the fintech industry or payment industry is an advantage.
Experience with cross-border remittance aggregators is a plus.
Bachelor’s degree in business administration, finance, or a related field.
Proficient in Microsoft Office Suite, particularly Excel, Word, and PowerPoint.
Undertake other ad hoc assignments as required.
Strong email writing skills.
Strong stakeholder management skills.
Excellent communication skills and a pleasant personality.
Demonstrates strong problem-solving abilities, meticulousness, and a keen eye for detail.
Self-motivated, independent, and capable of taking ownership.
Good interpersonal skills and ability to interact well with others.
Pleasant disposition, responsibility, and enthusiasm.
Ability to work under pressure.
A team player who can also work well independently.
Fluency in English (speaking and writing) is required.
On-the-job training will be provided.