This Role: Risk Policy and Operations Expert- $130000-180000 base salary range
*Hybrid for either New York, New York or Sunnyvale, CA location*
This opportunity would be at a global fintech company, dedicated to creating successful payment platforms worldwide. You would be joining with the knowledge that the company is currently under exponential growth, specific to the US market with the expectations of continual growth.
The focus of this role would be implementing the risk mitigation framework, upholding compliance with regulations globally and in the United States. You would be one of the first individuals added to the risk team for the US.
Responsibilities include:
Develop and maintain comprehensive risk policies and procedures that align with regulatory requirements and the company's risk appetite.
Conduct thorough investigations and risk assessments on flagged transactions, providing actionable recommendations to mitigate identified risks.
Based on data-driven insights, implement operational strategies to address risks associated with cross-border transactions and evolving payment risks.
Collaborate closely with legal and compliance teams to ensure adherence to all relevant laws, regulations, and industry standards.
Continuously optimize risk performance and enhance user experience through process improvements and innovative solutions.
The ideal candidate will have the following:
Bachelor's in Finance, Business, Law or similar field. Advanced degree is preferable
5+ years expertise in risk management, policy development, and/or operations specific to the finance services industry.
Ability to communicate and collaborate effectively across cross-functional teams
Exceptional critical thinking skills along with experience interpreting complex data sets to make informed decisions regarding risk management.