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Risk Manager

Outpost · London

6 months ago

OnsiteFull_timeoperational riskregulatory compliancefinancial crime

Workplace

Onsite

Employment

Full_time

Location

London

Posted

6 months ago

Summary

Senior risk manager role serving as Outpost's first risk hire, responsible for building the risk function across payments, regulatory compliance, financial crime, tax, and operations. The role is based in person in London or Amsterdam four to five days per week and offers scope to grow into head of risk.

Responsibilities

  • Build the risk management framework from scratch
  • Assess risks across payments, tax, and operations
  • Set risk appetite and tolerance levels
  • Conduct pre-launch assessments for products and markets
  • Design aml and fraud controls across jurisdictions
  • Monitor transactions and investigate suspicious activity
  • Develop KRI dashboards and incident management processes
sqlpythonr
operational riskregulatory compliancefinancial crimepayments riskaml and fraudcross-border commerce