Head of Risk

🔥 44 minutes ago

🌐 United States, Canada – Remote

🇺🇸 United States – Remote 🇨🇦 Canada – Remote

🏄 California – Remote

🏄 California – Remote

⏰ Full Time

🔴 Lead

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Veem

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2014

💼 Consulting

📦 Logistics

💳 Fintech

💰 $31M Series unknown on 2020-10

Consulting • Logistics • Fintech

Veem is a fintech payments platform that simplifies global payables and receivables for businesses. It provides multi-currency wallets, virtual bank accounts and virtual/virtual debit cards, supports bank transfers, card payments and checks, and offers features like mass pay, payment scheduling, invoice building, pay links, real-time payment tracking and accounting integrations. Veem exposes APIs and embedding options for partners, is licensed and security‑compliant, and targets businesses needing cross-border disbursements and collections across 100+ countries and 80+ currencies.

📋 Description

• Set and lead Veem’s risk, fraud-prevention, and compliance strategy across payment products and global operations • Build and improve scalable risk frameworks, policies, controls, and escalation processes • Guide AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk management • Partner with Product and Engineering to integrate risk controls into product design, payment flows, and internal systems • Use data, automation, and compliance technology to strengthen risk detection and scalable controls • Advise on risk across cards, ACH, wires, and real-time payments • Support expansion into new markets by identifying risks and jurisdiction-specific requirements • Evaluate, select, and manage third-party KYC, transaction monitoring, fraud, and sanctions technology vendors • Collaborate with Operations, Legal, Product, Engineering, and Data to assess issues, manage escalations, and improve controls • Communicate risk priorities, decisions, and trade-offs to senior leaders and cross-functional partners

🎯 Requirements

• 10+ years of experience in risk, compliance, or fraud within payments, fintech, or financial services • Leadership experience across risk and compliance programs for payment products • Ideally, experience in a global company

🏖️ Benefits

• Everyone at Veem is eligible for a bonus to reward effort and contributions • Opportunity to work with disruptive fintech technology and build new products • Career growth opportunities • Opportunity to explore and use AI on the job

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume