About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy.…
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Full-time
Posted 41d ago
~40 hrs/week
Responsibilities
Own the regional risk posture for China/APAC, focusing on portfolio performance, fraud trends, and AML domains. Translate complex data into actionable insights to influence risk-blocked volume and broader portfolio KPIs.
Requirements
Requires over 7 years of experience in fraud, AML, or payments risk management with a proven track record of monitoring large-scale portfolio metrics. Must demonstrate the ability to operate independently and influence senior stakeholders in ambiguous environments.
Full job description
About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.
By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.
Role Overview
The Portfolio Risk Lead (China/APAC) is a senior individual contributor responsible for owning the regional risk posture, with a focus on portfolio performance, key risk indicators, and cross-functional alignment.
This role sits within the Portfolio Risk Intelligence pillar and plays a critical part in driving, interpreting, and communicating regional risk trends, with direct impact on Risk Blocked Volume (RBV) and broader portfolio KPIs.
The position requires strong independent judgment, deep domain expertise, and the ability to influence decisions across multiple stakeholders.
Key Responsibilities
Own the regional portfolio risk view for China/APAC, with focus on risk performance, key KPIs, and trend analysis across fraud and AML domains
Monitor, analyze, and explain regional performance across key KRIs, including:
Risk Blocked Volume (RBV)
Fraud trends and risk drivers
Account- and payment-level indicators
Identify and assess emerging regional risk patterns, typologies, and behavioral shifts
Translate complex data into clear, structured insights and actionable recommendations
Partner with Signals and Controls teams to ensure effective detection and mitigation of regional risks
Serve as the regional subject matter expert and point of contact for:
Business / GTM
Product
Compliance and Operations
Contribute to risk narrative and reporting for senior stakeholders, including regional and global forums
Scope & Impact
Operates with high independence and limited day-to-day direction
Influences cross-functional decision-making across product, compliance, and business teams
Acts as the regional authority on risk trends and performance
Plays a key role in bridging regional dynamics with global portfolio risk strategy
Direct impact on key Compliance KPIs, particularly RBV and portfolio-level risk trends
Required Experience
7+ years of experience in:
fraud risk, AML, or payments risk management
portfolio-level risk analysis or monitoring environments
Proven experience in:
owning or deeply influencing risk metrics / KPIs
working with large-scale data and risk trends across portfolios or regions
identifying and translating complex patterns into structured insights
Demonstrated ability to:
operate independently in ambiguous environments
prioritize across competing risk signals and business needs
influence stakeholders without direct authority
Stakeholder & Communication Expectations
Experience presenting to senior internal stakeholders (Director / VP level or equivalent)
Strong ability to simplify complex risk topics into clear narratives
Proven track record working across:
cross-functional teams (Product, Compliance, Operations)
regional or global structures
Preferred Qualifications
Experience working in or covering China/APAC markets
Knowledge of regional regulatory and risk environments
Experience in fintech, payments, or e-commerce ecosystems
Familiarity with KRI frameworks and portfolio-level monitoring
The Payoneer Ways of Working
Act as our customer’s partner on the inside Learning what they need and creating what will help them go further.
Do it. Own it. Being fearlessly accountable in everything we do.
Continuously improve Always striving for a higher standard than our last.
Build each other up Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.
We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.
The financial technology company empowering the world’s SMBs to transact, do business, and grow globally.
Industry
Financial Services
Company size
1,001-5,000 employees
Founded
2005
Headquarters
New York, NY
LinkedIn followers
262,950
Total funding
$570M
Payoneer is the financial technology company empowering the world’s small and medium-sized businesses to transact, do business, and grow globally. Payoneer was founded in 2005 with the belief that talent is equally distributed, but opportunity is not. It is our mission to enable any entrepreneur and business anywhere to participate and succeed in an increasingly digital global economy. Since our founding, we have built a global financial stack that removes barriers and simplifies cross-border commerce. We make it easier for millions of SMBs, particularly in emerging markets, to connect to the global economy, pay and get paid, manage their funds across multiple currencies, and grow their businesses.
Our only official Help channel on LinkedIn: https://www.linkedin.com/showcase/payoneer-help/
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The content provided in this article including any information relating to pricing, fees, and other charges is accurate and valid only as of the date it was published. In addition, changes in applicable regulations, policies, market conditions, or other relevant factors may impact the accuracy of the mentioned pricing and fees and other associated details. Accordingly, it is further clarified that any information regarding pricing, fees and other charges is subject to changes, and it is your responsibility to ensure you are viewing the most up-to-date content applicable to you. Payoneer will provide the most up-to-date and accurate information relating to pricing and fees as part of the account registration process. Registered customers can view this information via their online account.
Payoneer Customer Assistance, Complaints and Disclosures: https://www.payoneer.com/customer-disclosures-and-complaints/
Privacy Policy applies: https://www.payoneer.com/legal/privacy-policy/
Offices: 195 Broadway, 27th floor, New York, NY 10007, US · London, GB
Mass Payout ServicesGlobal Payment Solutionsand Global Bank TransfersFinanceE-CommerceInformation TechnologySoftwarePaymentsB2BFinTech
How many Legal jobs are open in Shanghai, China right now?
There are currently 121 open legal positions in Shanghai, China listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Legal roles in Shanghai, China?
Companies currently hiring include AIA, Boehringer Ingelheim, AUMOVIO, Johnson & Johnson Innovative Medicine, LexisNexis Life Sciences Solutions, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Legal jobs in Shanghai, China?
Yes — 16 of the 121 open legal positions offer remote or hybrid work (1 remote, 15 hybrid).
How do I apply for Legal jobs in Shanghai, China?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.