Head of Risk

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ABX

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Packaging • Food • Healthcare

ABX is a dedicated flexible packaging supplier that specializes in providing innovative and sustainable packaging solutions tailored for various industries including food, beauty, healthcare, and industrial markets. With extensive experience and a comprehensive suite of products, ABX focuses on delivering high-performance films, labels, pouches, and customized packaging solutions, aiming to optimize brand visibility and product protection. Their commitment to understanding client needs allows them to effectively solve complex packaging challenges and build strong partnerships.

501 - 1000 employees

📋 Description

• Develop, implement, and maintain the organisation’s global risk management framework, policies, and procedures. • Lead and manage counterparty risk assessments, including due diligence on new and existing partners across multiple jurisdictions. • Oversee fraud prevention and detection programs, including transaction monitoring, fraud analytics, and investigation of suspicious activities. • Manage and resolve fraud and dispute cases, ensuring alignment with card network and regional regulatory requirements. • Partner with internal teams to ensure regulatory adherence and operational resilience. • Identify, assess, and mitigate operational, financial, and reputational risks across global business units. • Develop and maintain risk dashboards and reports to support senior management and board oversight. • Provide risk education and training to internal teams, promoting a proactive risk culture across the organisation. • Stay informed on global fraud trends, payment regulations, and emerging risks in fintech and crypto.

🎯 Requirements

• 7+ years’ experience in Risk Management, or Compliance within financial services, card payments, or crypto industries. • Knowledge of the precious metals industry is an advantage. • Proven track record in global risk management, including multi-region regulatory exposure and cross-border stakeholder engagement. • Experience leading counterparty assessments, fraud investigations, and drafting policies and procedures. • Strong understanding of card network operations, chargebacks, and dispute management processes. • Knowledge of AML/CFT, KYC/KYB frameworks, and related risk controls. • Excellent analytical, strategic, and decision-making skills with a strong attention to detail. • Familiarity with risk analytics tools, fraud monitoring systems, and data-driven risk reporting.

🏖️ Benefits

• Flexible working arrangements • Competitive salary • Ongoing professional development • Welcoming and supportive culture • Diverse, global team