Risk Strategy Leader

About the role

We are seeking a strategic and experienced Risk Strategy Leader with a proven track record in risk management within the crypto, payments, or fintech industry. In this pivotal role, you will lead the development, implementation, and continuous optimization of risk strategies to protect the platform and drive sustainable growth. You will oversee cross-functional collaborations, mentor junior team members, and influence risk governance policies, ensuring alignment with industry best practices and regulatory standards.

Requirements

• Bachelor's or Master's degree in Business, Finance, Economics, Data Analytics, or related fields.
• 8+ years of progressive experience in risk management, fraud detection, or related roles within fintech, crypto, or payments industries, with at least 2 years in a team leadership or strategic role.
• Deep expertise in merchant risk, KYB/KYC processes, fraud detection, and transaction monitoring.
• Proven ability to develop and lead risk strategies, policies, and teams.
• Strong analytical and data-driven decision-making skills, with proficiency in SQL, Python, and BI tools (e.g., Tableau, Power BI).
• Excellent communication skills in English, capable of engaging with international teams and senior stakeholders.
• A strategic thinker with a proactive mindset, capable of driving change and influencing organizational risk culture.

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Company Intel

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