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Senior Risk Manager

Coinflow Labs

Coinflow Labs

Chicago, IL, USA
Posted on Mar 28, 2025

About Coinflow

Coinflow is a high-velocity fintech startup revolutionizing the payments landscape by dramatically accelerating money movement. We're not just another financial technology company – we're pioneers disrupting traditional payment ecosystems with innovative, lightning-fast solutions.

The Opportunity

We're seeking a strategic Senior Risk Manger to be a critical architect of our risk management infrastructure. In this pivotal role, you'll play a key part in our mission to efficiently onboard merchants while maintaining rock-solid compliance and protecting our financial ecosystem.

Your Impact

As our Senior Risk Manager, you will:

  • Become the strategic mastermind behind our risk assessment framework, wielding nuanced decision-making skills to navigate complex, multifaceted risk scenarios with surgical precision
  • Conduct comprehensive merchant evaluations across diverse industries and organizational scales, determining strategic fit and potential risk exposure for Coinflow's innovative products
  • Execute periodic, deep-dive portfolio reviews to proactively identify emerging risks, potential compliance violations, and strategic opportunities
  • Serve as a critical relationship manager, nurturing and maintaining strategic connections with our financial partners
  • Drive continuous improvement by developing and refining policies, procedures, and analytical methodologies
  • Act as an organizational risk intelligence architect, identifying systemic gaps and collaboratively designing transformative process improvements

What We're Looking For

Minimum Requirements

  • Bachelor's degree or equivalent practical experience
  • 5+ years of progressive experience in:
  • Risk management
  • Financial operations
  • Compliance frameworks
  • Comprehensive understanding of:
  • Blockchain technologies
  • Traditional payment networks
  • Expertise in:
  • Card network regulations
  • Brand monitoring protocols
  • KYB/KYC compliance requirements
  • Proven track record in financial partnership management
  • Deep knowledge of payment processing systems and associated risk landscapes
  • Demonstrated ability to present complex insights to senior leadership

Ideal Candidate Profile

We're seeking a risk professional who:

  • Combines technical expertise with strategic thinking
  • Thrives in fast-moving startup environments
  • Brings a proactive, solution-oriented approach to complex challenges
  • Demonstrates exceptional analytical and communication skills
  • Understands the delicate balance between risk management and business acceleration