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Job

International Risk Manager

  • Location

    Remote; US Hours

  • Sector:

    Financial Services and Banking, Technology

  • Job type:

    Permanent

  • Salary:

    $100-125k + Equity & Benefits

  • Contact:

    Kayla Bane

  • Contact email:

    k.bane@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2022-03-30

  • Startdate:

    ASAP

We are partnered with a global Crypto Fintech in search of an International Risk Manager to be a vital supporter of the Risk team. This person will be heavily focused on risk awareness around international growth (expansion into new markets, establishment of local entities, and the hiring of international employees, contractors and service providers).

As an established, yet high-growth Fintech, this company provides an API solution for traditional MSBs to integrate cryptocurrency into their platforms. Holding a BitLicense from NYDFS and a FinCEN-registered MSB/money transmitter (45+ states).

 

Responsibilities

  • Work closely with functional teams to understand business operations, processes, and future developments –participating in evaluation of international expansion opportunities
  • Partner with strategy, business, legal, compliance, and licensing teams to identity and assess related risk
  • Monitor and assess risks presented by international regulatory and political developments
  • Participate in data reviews and provide reporting as necessary to both external parties and stakeholders
  • Conduct risk assessments of internal/external vendors, jurisdictions, regulations, competitors, services, etc.
  • Collect and research data relative to known and newly discovered risks

 

Requirements

  • 3+ years’ experience assessing international risk; focused on business expansion
  • Strong grasp of risks inherent to international expansion and encompassing issues, with ability to recognize new risks, as well as identification of trends and patterns
  • Ability to conceptualize risks and communicate effectively to various audiences


You can apply by selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance, Financial Crime & Legal market specialist, I am partnered with a myriad of large and small Fintech Companies across the country. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:

Kayla Bane, k.bane@hamlynwilliams.com or (619) 326-3672

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