Lead the design and execution of comprehensive risk management frameworks, focusing on merchant risk, transaction monitoring, and fraud prevention.
Define and oversee risk control policies, procedures, and workflows, ensuring effectiveness and compliance across the organization.
Drive the development of advanced analytics and modeling techniques using SQL, Python, and BI tools to detect emerging threats and high-risk patterns proactively.
Guide and mentor risk management team members in risk assessment, incident analysis, and process improvements.
Collaborate strategically with senior leadership, Product, Compliance, and Operations teams to align risk strategies with business objectives and regulatory requirements.
Monitor industry trends, emerging fraud tactics, and regulatory developments to adapt risk strategies proactively.
Establish and oversee key risk indicators (KRIs) and develop dashboards for real-time risk monitoring and reporting.
Lead incident reviews, root cause analyses, and implement corrective actions to enhance system resilience.
Represent the risk function in cross-functional projects and facilitate a risk-aware culture within the organization.

Bachelor’s or Master’s degree in Business, Finance, Economics, Data Analytics, or related fields.
8+ years of progressive experience in risk management, fraud detection, or related roles within fintech, crypto, or payments industries, with at least 2 years in a team leadership or strategic role.
Deep expertise in merchant risk, KYB/KYC processes, fraud detection, and transaction monitoring.
Proven ability to develop and lead risk strategies, policies, and teams.
Strong analytical and data-driven decision-making skills, with proficiency in SQL, Python, and BI tools (e.g., Tableau, Power BI).
Excellent communication skills in English, capable of engaging with international teams and senior stakeholders.
A strategic thinker with a proactive mindset, capable of driving change and influencing organizational risk culture.

Risk Strategy Leader

Key skills