Head of Risk
Truevo
contract
Posted on:
Location Type: Remote
Location: Remote • 🇺🇸 United States
Visit company websiteJob Level
Lead
About the role
- Design, execute, and improve the risk management framework
- Oversee risk strategy, portfolio risk assessment, monitoring, and fraud prevention
- Provide data-driven insights and forecasting on emerging risks
- Responsible for onboarding customers and risk assessments
- Lead design and improvement of monitoring tools and processes
- Ensure adherence to industry regulations and legal obligations
- Build and lead high-performing teams across risk functions
Requirements
- Strong analytical and data modelling skills
- Deep experience in transactional analysis and predictive analytics
- Extensive knowledge of acquiring, payment processing, and associated risks (fraud, ML/TF, credit, operational, and regulatory)
- Proficiency in conducting investigations, EDD reviews, alert handling, case disposition, and SAR writing
- Demonstrated expertise in portfolio risk assessment, control design, risk remediation, and building monitoring frameworks
- Experience interpreting ambiguous scenarios and making decisions under pressure
- Proven track record in managing, developing, and mentoring teams
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data modellingtransactional analysispredictive analyticsrisk assessmentcontrol designrisk remediationmonitoring frameworksinvestigationsEDD reviewsSAR writing
Soft skills
analytical skillsdecision makingteam managementmentoringleadershipcommunicationproblem solvingadaptabilitycollaborationpressure management