Related skills
risk management compliance policy development governance regulatory oversight📋 Description
- Develop, implement, and enhance the Enterprise Risk Management framework.
- Identify, assess, and monitor operational, regulatory, financial, and fraud risks.
- Lead risk reviews, define mitigation plans, and ensure ownership across business areas.
- Implement KRIs, dashboards, and risk reporting mechanisms to senior leadership and Board.
- Lead and develop a high-performing Risk & Compliance team across regions.
- Partner with Legal, Finance, Product, Operations, and regions to strengthen governance.
🎯 Requirements
- Bachelor's degree in Law, Business, or Finance; postgrad in Compliance/Risk preferred.
- 10+ years in Risk, Compliance, Legal, or Regulatory roles, fintech/payments.
- Strong knowledge of AML/CFT, payments regimes, and licensing.
- Experience interacting with regulators and overseeing audits.
- Strong analytical ability, critical thinking, and clear communication.
- Ability to work across geographies, navigate ambiguity, and influence stakeholders.
🎁 Benefits
- Opportunity to build or transform the Risk & Compliance function in a global fintech.
- Direct exposure to C-level executives and the Board.
- Autonomy to shape governance frameworks and expansion into new markets.
- High-impact role balancing regulatory rigor with business growth.
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