Head of Risk
Modern Treasury- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Modern Treasury. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
Modern Treasury is hiring a Head of Risk to build their risk function from the ground up. This foundational, hands-on role involves defining and building systems for customer underwriting, transaction risk and limits, and reserves and exposure management. The Head of Risk will report to the General Counsel.
Skills and focus areas
- risk management
- underwriting
- fraud detection
- kyb
- transaction monitoring
- reserve policy
- exposure management
- ach returns
- unauthorized debits
- counterparty risk
Summary written by Ramai from the original posting. Full details and requirements are on Modern Treasury’s careers page.
[ More at Modern Treasury ]
Payment operations tools for money movement.
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