Job Overview
Position: Fintech Transaction Risk & Controls Specialist (Remote)
Location: Remote (Oman Market Focus)
Employment Type: Full-Time
Function: Risk Management / Operational Controls
Role Summary
The Transaction Risk & Controls Specialist is responsible for identifying, monitoring, and mitigating risks associated with fintech transactions. The role focuses on implementing control mechanisms that ensure operational integrity, prevent financial losses, and maintain compliance with internal policies.
Framework Structure
1. Risk Identification
- Analyze transaction flows to identify potential risks
- Detect anomalies and unusual patterns in financial activity
- Assess risk exposure across different payment channels
2. Control Implementation
- Design and implement controls to mitigate identified risks
- Monitor effectiveness of existing control measures
- Update control frameworks based on emerging risks
3. Execution & Monitoring
- Monitor transactions in real-time or near real-time
- Investigate flagged transactions and take appropriate action
- Maintain records of risk events and control actions
4. Reporting & Improvement
- Generate reports on risk metrics and control performance
- Identify trends and recommend improvements
- Support audits and compliance reviews
Key Responsibilities
- Monitor transaction activity and identify risks
- Implement and maintain control mechanisms
- Investigate and resolve risk-related issues
- Collaborate with operations and compliance teams
- Maintain documentation for audit purposes
Candidate Requirements
- Bachelor’s degree in Finance, Risk Management, or related field
- 5–8 years of experience in risk management or fintech operations
- Strong understanding of transaction risk and control frameworks
Technical Knowledge
- Transaction monitoring systems
- Risk assessment tools
- Data analysis and reporting systems
Core Competencies
- Analytical thinking and risk awareness
- Attention to detail and accuracy
- Strong investigative and problem-solving skills
What This Role Offers
- Direct involvement in fintech risk management
- Remote flexibility with structured responsibilities
- Opportunity to strengthen operational control frameworks
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Anticipate Fintech (HK) Ltd
About Us
We innovate with the needs of those who have historically been marginalized in mind. We have created a business model that is socially inclusive and offers goods and services to everyone.
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