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Risk Manager (Compliance)

  • Location


  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:

    $100,000 - $140,000 + Equity

  • Contact:

    Sparsh Didwania

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    3 months ago

  • Expiry date:


  • Startdate:


We have partnered with an exciting Series C Crypto FinTech that is seeking a Risk Manager (Compliance) who will be reporting to the Director of Governance, Risk, and Compliance and will play a key role in understanding and managing risks surrounding the platforms, participants, and transactions,


  • Work tightly with functional teams to understand current business operations and future developments
  • Align with anti-money laundering, fraud, and screening teams to identity and assess related risk
  • Monitor for and assess risks presented by patterns and evolving risk trends, such as transactions or parties that present aggregated risk
  • Participate in reviews of data and reports provided to external parties and stakeholders
  • Work with audit teams to identity risks discovered during normal audit processes
  • Research and collect data relative to both known and previously-unknown risks
  • Assist in the identification of risks to be managed
  • Conduct risk assessments of internal and external vendors, jurisdictions, regulations, competitors, services, and a variety of other topics
  • Develop and advise on risk mitigation strategies
  • Collaborate with various departments as needed
  • Assist regulatory and compliance teams with data-related matters as needed


  • Experience working with anti-money laundering and anti-fraud programs to evaluate risk
  • Ability to conceptualize abstract concepts and communicate effectively to a diverse audience
  • Ability to see through the data to identify trends and patterns
  • Dependable and diligent, with solid follow-through
  • Previous fintech experience is preferred

You can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Fintech Compliance & Financial Crime 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:

Sparsh Didwania, or (619) 332-6398