风险主管
Head of Risk
Head of Risk, Payments
地点：多伦多
部门：产品与工程
汇报对象：产品与工程副总裁
为全球支付的未来建立信任
Veem 帮助企业以更快的速度、更高的可见性和更强的控制力进行跨境资金流动。我们服务超过 150 万用户，覆盖 100 多个国家，正在为中小型企业及中型市场的实际需求打造支付解决方案。
我们也在为长期发展而努力。自 2020 年以来，Veem 一直保持盈利，同时持续投资于平台、全球能力和新产品。这种组合为在一家具有稳定性的快速增长金融科技公司中产生实质性影响提供了机会。
我们正在寻找一位 Head of Risk, Payments 来塑造 Veem 在产品和影响力不断发展的过程中如何保护客户和业务。你将制定风险管理、欺诈预防和合规的战略方向，与产品、工程、运营、法律和数据团队紧密合作。你将帮助将复杂的需求转化为深思熟虑、可扩展的控制措施，以支持安全支付和顺畅的客户体验。
这是一个高级领导职位，适合喜欢设定方向并跨团队协作实现目标的人。
你将负责
- 设定并领导 Veem 在支付产品和全球运营中的风险、欺诈预防和合规战略。
- 构建和优化可以随着业务增长而扩展的风险框架、政策、控制措施和升级流程。
- 指导公司在反洗钱/反恐融资（AML/CFT）、制裁、欺诈、客户和企业验证以及数据隐私风险方面的做法。
- 与产品和工程团队合作，将风险控制融入产品设计、支付流程和内部系统中。
- 利用数据、自动化和合规技术来加强风险检测，使控制措施更有效且可扩展。
- 就支付产品和渠道（包括卡片、ACH、电汇和实时支付）中的风险提供建议。
- 支持进入新市场，识别相关风险，并帮助团队理解特定司法管辖区的要求。
- 评估、选择和管理第三方供应商，包括 KYC、交易监控、欺诈和制裁技术提供商。
- 与运营、法律、产品、工程和数据团队合作，评估问题、处理升级，并持续改进控制措施。
- 向高级管理层和跨职能团队清晰地传达风险优先级、决策和权衡。
查看英文原文
Head of Risk, Payments
Location: Toronto
Department: Product and Engineering
Reports to: SVP of Product and Engineering
Build trust into the future of global payments
Veem helps businesses move money across borders with greater speed, visibility, and control. Serving more than 1.5 million users across 100+ countries, we’re building payment solutions for the real needs of SMB and mid-market businesses.
We’re also building for the long term. Veem has been profitable since 2020 while continuing to invest in its platform, global capabilities, and new financial products. That combination creates an opportunity to make a meaningful impact at a growing fintech with the stability to think beyond the next quarter.
We’re looking for a Head of Risk, Payments to shape how Veem protects customers and the business as our products and reach evolve. You’ll set the strategic direction for risk management, fraud prevention, and compliance, working closely with Product, Engineering, Operations, Legal, and Data. You’ll help turn complex requirements into thoughtful, scalable controls that support secure payments and a smooth customer experience.
This is a senior leadership role for someone who enjoys setting direction and working across teams to make that direction real.
What you’ll do
- Set and lead Veem’s risk, fraud-prevention, and compliance strategy across our payment products and global operations.
- Build and improve risk frameworks, policies, controls, and escalation processes that can scale with the business.
- Guide the company’s approach to AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk.
- Partner with Product and Engineering to bring risk controls into product design, payment flows, and internal systems.
- Use data, automation, and compliance technology to strengthen risk detection and make controls more effective and scalable.
- Advise on risk across payment products and rails, including cards, ACH, wires, and real-time payments.
- Support growth into new markets by identifying relevant risks and helping teams understand jurisdiction-specific requirements.
- Evaluate, select, and manage third-party vendors, including KYC, transaction monitoring, fraud, and sanctions technology providers.
- Work with Operations, Legal, Product, Engineering, and Data to assess issues, manage escalations, and continuously improve controls.
- Communicate risk priorities, decisions, and trade-offs clearly to senior leaders and cross-functional partners.
What you bring
- 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 in a global company
Why Join Us?
We are committed to driving innovation in FinTech:
We have disruptive technology and will continue to build new products with this in mind.
We are in a growth industry:
The global financial services world is booming and projections are that the boom will grow.
We reward hard work and initiative:
Everyone at Veem is eligible for a bonus to reward you for your effort and contributions.
We are growing and will continue to grow:
If you want your career to grow, this is the place to be.
You want to explore new ways of doing things:
You want to build on your use of AI on the job? Bring it on! So do we!
Originally posted on Himalayas