Director of Risk Operations
5 days ago
Description
• The Head of Risk Operations will lead and oversee a team of specialists responsible for ensuring the safety and integrity of the organization’s financial systems and processes. • This role will focus on creating, executing, and enhancing risk management processes across three key areas: Identity & Onboarding, AML (Anti-Money Laundering), SAR (Suspicious Activity Reports) & Compliance Investigations, and Transactional Fraud & Disputes. • The individual in this position will be pivotal in identifying and mitigating risks, ensuring compliance with regulatory requirements, and driving operational excellence within the risk function.
Requirements
• Bachelor’s degree in Business, Finance, Risk Management, or a related field (Master’s degree preferred). • 10+ years of experience in risk operations, with a strong background in AML, fraud, compliance, and onboarding. • Proven experience managing and developing high-performing teams. • In-depth knowledge of risk management principles, AML regulations, and fraud prevention strategies. • Strong analytical and problem-solving skills with the ability to make data-driven decisions. • Excellent communication skills and the ability to collaborate effectively with stakeholders at all levels. • Familiarity with risk management tools and platforms, as well as regulatory reporting systems.
Benefits
• Competitive compensation and equity packages • Leading configured work computers of your choice • Flexible paid time off • Fully covered, high-quality healthcare including fully covered dependent coverage • Additional health coverage includes access to One Medical and option to enroll in an FSA • 16 weeks of paid parental leave for the primary caregiver and 8 weeks for all new parents • An understanding that successful hybrid work requires flexibility and an appreciation for asynchronous work • Access to industry-leading technology across all of our business units — stemming from our philosophy that we should invest in resources for our team that foster innovation, optimization, and productivity
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