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 prevention, compliance, and scalable controls for Veem’s global payment products. Leading cross-functional risk strategy across fintech operations 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 the company’s approach to AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk
- Partner with Product and Engineering to embed risk controls into product design, payment flows, and internal systems
- Use data, automation, and compliance technology to strengthen risk detection and improve control scalability
- Advise on risk across cards, ACH, wires, and real-time payment rails
- Support expansion into new markets by identifying risks and jurisdiction-specific requirements
- Evaluate, select, and manage third-party risk 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 in a global company
- Experience with AML/CFT, sanctions, fraud, customer and business verification, and data privacy risk
- Experience building scalable risk frameworks, policies, controls, and escalation processes
- Experience partnering with Product, Engineering, Operations, Legal, and Data teams
- Experience with payment products and rails, including cards, ACH, wires, and real-time payments
- Experience evaluating and managing third-party KYC, transaction monitoring, fraud, and sanctions technology vendors
Benefits
- Bonus eligibility for all Veem employees
- Opportunities for career growth in a growing fintech company
- Opportunity to use and build AI capabilities on the job
- Innovative fintech products and technology
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Tech skills
Location requirements
Report this job
Found something wrong with the page? Please let us know by submitting a report below.
Senior operational risk advisor at Desjardins, a financial services cooperative, managing fraud prevention, compliance, controls, and crisis risks. Leading complex strategic initiatives and advising decision - making bodies.
Business continuity lead strengthening LifeLabs’ healthcare service resilience across Canada. Managing continuity planning, cyber recovery, exercises, and operational resilience programs.
Trust and Safety Analyst investigating player reports and enforcing safety policies for thatgamecompany’s online game environments. Handling sensitive cases, illegal - harm reports, and player appeals.
Senior PSA and risk assessment engineer supporting nuclear safety, licensing, and reliability projects for Kinectrics’ nuclear utility clients. Developing probabilistic safety models, reports, and proposals.
SGI Risk Evaluator Specialist managing property valuation and loss prevention programs. Providing construction expertise, training, and technical guidance across insurance operations.
Senior Payments Risk Analyst owning fraud monitoring and risk decisions for Velora Pay. Scaling payment protection through automation, AI, and detection rules for nonprofit organizations.
Staff Fraud Risk Strategy leader owning application, transaction, and account takeover prevention. Protecting Wealthsimple's Canadian card products while balancing losses, cost, and client experience.
Senior GRC Analyst overseeing governance, risk, compliance, and government security for Quantexa’s data analytics platform. Supporting Canadian clearances, audits, customer assurance, and control remediation.
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.