Senior Risk Manager
Coinflow Labs
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