Risk Manager
Outpost · London
6 months ago
OnsiteFull_timeoperational riskregulatory compliancefinancial crime
6 months ago
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