Fincrime Risk Manager

1 day ago

Miami, Florida, United States Paysend Group Full time
Role Overview

Paysend Group is seeking a highly skilled Fincrime Risk Manager to join our team. As a Fincrime Risk Manager, you will play a critical role in developing and implementing fincrime prevention strategies tailored for the US and Canadian markets. You will collaborate with our dynamic international team to safeguard our mission of facilitating seamless and secure money transfers.

Key Responsibilities:
  • Develop and implement strategies to detect, prevent, and mitigate fraud and financial crimes in the US and globally across all business operations.
  • Conduct regular risk and control assessments to identify the Company's vulnerabilities and recommend corrective actions.
  • Collaborate with internal stakeholders to enhance risk management awareness and ensure compliance with relevant policies and procedures.
  • Investigate suspected cases of fraud or financial misconduct, gather evidence, and recommend appropriate disciplinary or legal actions.
  • Monitor industry trends and regulatory developments to update and improve fraud and fincrime prevention strategies.
  • Prepare and present comprehensive reports on risk incidents, fraud and fincrime trends, and risk assessments to senior management.
  • Provide training and guidance to employees on risk management and fraud and fincrime awareness, prevention techniques, and reporting protocols.
  • Liaise with law enforcement agencies, regulatory bodies, and external auditors during investigations and audits.
  • Develop and maintain the Company's risk management policies and procedures.
  • Facilitate the Company's risk appetite development, approval, and performance.
  • Prepare and deliver risk management updates to the Board of Directors.
  • Support risk management efforts across Paysend Group as necessary.
Requirements:
  • 5+ years of experience in the US money transmitter fraud prevention, financial crime risk management, or related fields. Experience in cross-border money remittances and card payments, including card payment fraud and fincrime prevention, is mandatory.
  • Bachelor's degree in Finance, Business Administration, Criminal Justice, or related field.
  • Advanced degree or certifications (e.g., Certified Fraud Examiner or Financial Crime Risk Manager) preferred.
  • In-depth knowledge of fraud and fincrime prevention techniques and applicable regulatory compliance requirements.
  • Strong analytical skills with the ability to interpret complex data.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively across departments and levels of the organization.
  • Ability to maintain confidentiality, exercise discretion, and work independently under pressure.
  • Google suites, other standard office software.
  • Risk management and assessment proficiency.
  • Fluent English.
Desired Skills/Competencies/Experiences:
  • Specific skills, traits, and competencies that will be beneficial for this role.
  • Experience of building and maintaining the risk management framework in a fintech.
  • Excellent understanding of Paysend business.

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