4 дня назад
Head of Risk, Payments (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Head of Risk, Payments (Fintech): Setting the risk, fraud-prevention, and compliance strategy for global payment products with an accent on scalable controls, AML/CFT, sanctions, verification, and data privacy. Focus on integrating risk controls into payment flows and internal systems, strengthening detection through data and automation, and managing jurisdiction-specific risks across cards, ACH, wires, and real-time payments.
Location: Remote, Toronto
Company
is a profitable fintech platform that helps SMB and mid-market businesses move money across borders through global payment products.
What you will do
- Set and lead risk, fraud-prevention, and compliance strategy across payment products and global operations.
- Build scalable risk frameworks, policies, controls, and escalation processes.
- Guide AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk programs.
- Partner with Product and Engineering to integrate controls into payment flows and internal systems.
- Use data, automation, and compliance technology to improve risk detection and control effectiveness.
- Advise on payment risks across cards, ACH, wires, and real-time payment rails while supporting expansion into new markets.
Requirements
- 10+ years of experience in risk, compliance, or fraud within payments, fintech, or financial services.
- Leadership experience across risk and compliance programs for payment products.
- Experience working with Product, Engineering, Operations, Legal, and Data teams.
- Ability to assess jurisdiction-specific requirements and manage third-party risk, KYC, transaction monitoring, fraud, and sanctions technology providers.
Culture & Benefits
- Remote work arrangement associated with Toronto.
- Opportunity to shape risk strategy at a profitable, growing fintech serving users across more than 100 countries.
- Bonus eligibility for employees based on effort and contributions.
- Support for innovation, including the use of AI in daily work.
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