Risk consultant developing dashboards, data insights and reporting for Sun Life’s Canadian operational - risk teams. Improving data quality, automation and leadership oversight.
About the role
- Head of Risk shaping fraud, compliance, and secure payment controls for Veem’s global payments platform. Leading scalable risk strategy across products, markets, and payment rails.
Responsibilities
- 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
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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Head of Risk shaping fraud prevention, compliance, and scalable controls for Veem’s global payment products. Leading cross - functional risk strategy across fintech operations and payment rails.